VISUALSOFT HOLDINGS 4 LIMITED

Company number 09073163

Date	Type	Description	View / Download
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 150	(10 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
17 Nov 2015	AP01	Appointment of Mr Mark John Leader as a director on 2 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY England to Visualsoft House Princes Wharf Thornaby Stockton on Tees TS17 6QY on 22 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from Gloucester House 72 Church Road Stockton-on-Tees Cleveland TS18 1TW to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY on 21 October 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 150	(8 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019	(13 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 100	(4 pages)
11 Aug 2014	AP01	Appointment of Mr Timothy Johnson as a director on 24 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Matthew David Burton as a director on 24 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr David Duke as a director on 24 July 2014	(2 pages)
28 Jul 2014	MR01	Registration of charge 090731630001, created on 22 July 2014	(31 pages)
11 Jul 2014	AD01	Registered office address changed from C/O the Endeavour Partnership Llp Westminster St. Mark's Court Thornaby Stockton-on-Tees TS17 6QP United Kingdom on 11 July 2014	(1 page)
10 Jul 2014	CERTNM	Company name changed project vision bidco LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-09	(2 pages)
10 Jul 2014	CONNOT	Change of name notice	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Niklas Tunley as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Dean Richard Benson as a director	(2 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	(22 pages)

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