VISKU CONSULTING LIMITED

Company number 08261425

Date	Type	Description	View / Download
03 Jul 2019	PSC07	Cessation of Bis Henderson Limited as a person with significant control on 28 June 2019	(1 page)
03 Jul 2019	PSC02	Notification of Bis Henderson Holdings Limited as a person with significant control on 28 June 2019	(2 pages)
30 May 2019	AA	Accounts for a small company made up to 28 February 2019	(8 pages) Download iXBRL
21 Nov 2018	CH01	Director's details changed for Mr Mark Stanley Botham on 17 March 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Andrew John Kaye on 14 July 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Aug 2018	TM01	Termination of appointment of Mark Stanley Botham as a director on 20 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Neil Lindsay Adcock as a director on 23 July 2018	(2 pages)
22 Jun 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages) Download iXBRL
20 Apr 2018	MR01	Registration of charge 082614250001, created on 19 April 2018	(22 pages)
10 Apr 2018	CH01	Director's details changed for Sidney Holian on 10 April 2018	(2 pages)
02 Mar 2018	PSC04	Change of details for Sidney Holian as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Sidney Holian on 2 March 2018	(2 pages)
06 Dec 2017	PSC05	Change of details for Bis Henderson Limited as a person with significant control on 26 June 2017	(2 pages)
28 Nov 2017	PSC01	Notification of Sidney Holian as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	PSC02	Notification of Bis Henderson Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jul 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 14.30	(4 pages)
19 Jul 2017	SH03	Purchase of own shares.	(3 pages)
12 Jul 2017	AA	Accounts for a small company made up to 28 February 2017	(7 pages) Download iXBRL
07 Jul 2017	TM01	Termination of appointment of Craig Campbell Willoughby as a director on 19 June 2017	(1 page)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 10.53	(4 pages)