VISUALSOFT HOLDINGS 4 LIMITED

Company number 09073163

Date	Type	Description	View / Download
24 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2020	PSC02	Notification of Fortran Bidco Limited as a person with significant control on 9 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Dean Richard Benson as a person with significant control on 9 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Dean Richard Benson as a director on 9 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Mark John Leader as a director on 9 November 2020	(1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2021.	(11 pages)
10 Nov 2020	MR04	Satisfaction of charge 090731630001 in full	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
11 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2015 GBP 150.00	(13 pages)
26 Jun 2019	PSC04	Change of details for Mr Dean Richard Benson as a person with significant control on 25 September 2017	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
22 Jun 2018	SH02	Sub-division of shares on 14 March 2018	(12 pages)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(8 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
03 Apr 2018	SH02	Sub-division of shares on 14 March 2016	(19 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 14/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 Oct 2017	TM01	Termination of appointment of Matthew David Burton as a director on 25 September 2017	(1 page)
18 Oct 2017	SH02	Sub-division of shares on 5 July 2017	(8 pages)
05 Jul 2017	PSC01	Notification of Dean Richard Benson as a person with significant control on 5 June 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	(3 pages)

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