SIS DIGITAL VISION LIMITED

Company number 09164968

Date	Type	Description	View / Download
26 Feb 2019	TM01	Termination of appointment of Ramnek Singh Matharu as a director on 7 February 2019	(1 page)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 7,003,401.53	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 7,003,401.53	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 7,003,401.53	(4 pages)
23 Jan 2019	TM01	Termination of appointment of John Edward Story as a director on 12 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Darren William Poynton as a director on 8 November 2018	(1 page)
28 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Jul 2018	AP01	Appointment of Mr Julian Lee as a director on 13 July 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(12 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 6,003,212.76	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 6,003,212.76	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,650.13	(3 pages)
16 Jan 2018	AP01	Appointment of Ms Karen Stacey as a director on 31 March 2017	(2 pages)
16 Jan 2018	AP01	Appointment of Ms Natasha Murray as a director on 31 March 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(10 pages)
20 Dec 2017	AP01	Appointment of Mr John Cennydd Roberts as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Darren William Poynton as a director on 14 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Alan Albert Nash as a director on 19 September 2017	(1 page)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(11 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 2,826.73	(3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 2,644.83	(8 pages)
01 Dec 2016	AP01	Appointment of Mr Alan Robert Brydon as a director on 24 November 2016	(2 pages)