VISION NINE ENTERTAINMENT GROUP LIMITED

Company number 08455256

Date	Type	Description	View / Download
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 3	(4 pages)
23 Nov 2018	SH20	Statement by Directors	(1 page)
23 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
23 Mar 2018	AP03	Appointment of Mr James Davey as a secretary on 1 September 2017	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
22 Mar 2018	TM02	Termination of appointment of Lee Bater as a secretary on 31 August 2017	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
07 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(6 pages)
02 Mar 2016	TM01	Termination of appointment of Philip Andrew Murphy as a director on 22 February 2016	(1 page)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Jun 2015	MR01	Registration of charge 084552560001, created on 1 June 2015	(25 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 July 2014	(15 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew John Topham as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Julian Andrew Topham as a director	(2 pages)
11 Jun 2014	AP03	Appointment of Mr Lee Bater as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Philip Murphy as a secretary	(1 page)
04 Jun 2014	CERTNM	Company name changed madam ventures LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 May 2014	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG on 7 May 2014	(1 page)