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VISIONCARE RNK LTD

Company number 08399086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
01 Feb 2024 SH08 Change of share class name or designation
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
18 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
11 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Sep 2023 PSC07 Cessation of Komal Jogia as a person with significant control on 11 May 2022
31 May 2023 CH01 Director's details changed for Mr Raj Jogia on 28 February 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 6 March 2023
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 SH08 Change of share class name or designation
21 Jul 2022 TM01 Termination of appointment of Kokila Jogia as a director on 21 July 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 TM01 Termination of appointment of Komal Jogia as a director on 11 May 2022
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 AP03 Appointment of Mr Raj Jogia as a secretary on 1 July 2018
13 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates