GRAND VISUAL HOLDINGS LIMITED

Company number 08876414

Date	Type	Description	View / Download
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 88.50	(8 pages)
29 Nov 2017	MA	Memorandum and Articles of Association	(27 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 85	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Neil John Morris on 4 February 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 81	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mr Neil John Morris on 4 February 2016	(2 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
29 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 81	(4 pages)
23 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 81.00	(5 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 27.00	(4 pages)
11 Jun 2014	SH08	Change of share class name or designation	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)