VISION FUTURES LIMITED

Company number 08125858

Date	Type	Description	View / Download
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2016	TM02	Termination of appointment of Melissa Margaret Murphy as a secretary on 2 September 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
11 Jul 2016	AP01	Appointment of Dr Donald Lyle Budenz as a director on 7 July 2016	(2 pages)
16 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/04/2016	(6 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Brigid Patricia Barton as a director on 1 March 2016	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(5 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Feb 2015	AD01	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Brigid Patricia Barton on 18 February 2015	(2 pages)
18 Feb 2015	CH03	Secretary's details changed for Ms Melissa Margaret Murphy on 18 February 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Keith Barton on 18 February 2015	(2 pages)
22 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	(1 page)
17 Oct 2014	AP03	Appointment of Ms Melissa Margaret Murphy as a secretary on 1 September 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Abigail Mackrill as a secretary on 24 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
31 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	(10 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
01 Oct 2012	AP03	Appointment of Abigail Mackrill as a secretary	(3 pages)
23 Jul 2012	AP01	Appointment of Brigid Patricia Barton as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Keith Barton as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)