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VISIONARY GROUP LTD

Company number 10019224

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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)
01 Aug 2017	AD01	Registered office address changed from 2 Cassia Drive the Barns Usk NP15 1TZ United Kingdom to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 1 August 2017	View PDF Registered office address changed from 2 Cassia Drive the Barns Usk NP15 1TZ United Kingdom to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 1 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2017	AP01	Appointment of Mr Gareth Huw Hobbs as a director on 7 April 2017	View PDF Appointment of Mr Gareth Huw Hobbs as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mrs Elizabeth Sarah Hobbs as a director on 7 April 2017	View PDF Appointment of Mrs Elizabeth Sarah Hobbs as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP01	Appointment of Mrs Charlotte Amelia George as a director on 7 March 2016	View PDF Appointment of Mrs Charlotte Amelia George as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Mr Hywel Rhys George as a director on 7 March 2016	View PDF Appointment of Mr Hywel Rhys George as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 2 Cassia Drive the Barns Usk NP15 1TZ on 7 March 2016	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 2 Cassia Drive the Barns Usk NP15 1TZ on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM01	Termination of appointment of Peter Valaitis as a director on 7 March 2016	View PDF Termination of appointment of Peter Valaitis as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1	View PDF Incorporation Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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