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VISNA GROUP LTD

Company number 09687349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AP01	Appointment of Mr Edgars Viksna as a director on 1 September 2016	View PDF Appointment of Mr Edgars Viksna as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AD01	Registered office address changed from 5 Clemens Place Kings Hill West Malling ME19 4QH to 9a Brownhill Road London SE6 2HG on 9 September 2016	View PDF Registered office address changed from 5 Clemens Place Kings Hill West Malling ME19 4QH to 9a Brownhill Road London SE6 2HG on 9 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Michael Clay as a director on 1 September 2016	View PDF Termination of appointment of Michael Clay as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 24 May 2016	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 24 May 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

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