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PROCESS VISION LTD

Company number 10223848

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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)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Expiration dare for resolution/existing shareholders do not wish to apply for any shares/consent 20/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Expiration dare for resolution/existing shareholders do not wish to apply for any shares/consent 20/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 36,816	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 36,816 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 36,816	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 36,816 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 36,482.67	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 36,482.67 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 11/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 11/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 36,372.67	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 36,372.67 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The board is unconditionally authorised to approve any reasonable additional terms that any third party fund, investing more than £750,000 in the new shares/ the issue and allotment of the shares are hereby pproved 13/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The board is unconditionally authorised to approve any reasonable additional terms that any third party fund, investing more than £750,000 in the new shares/ the issue and allotment of the shares are hereby pproved 13/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 29,276.16	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 29,276.16 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: agreement to consent , pursuant to clause 8.1(e) of the shareholders' agreement , to the allotment of shares 27/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: agreement to consent , pursuant to clause 8.1(e) of the shareholders' agreement , to the allotment of shares 27/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Paul Gregory Andrew Stockwell as a person with significant control on 12 August 2022	View PDF Cessation of Paul Gregory Andrew Stockwell as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 29,226.16	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 29,226.16 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 28,606.16	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 28,606.16 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 28,136.16	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 28,136.16 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 26,856.16	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 26,856.16 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 23,630.90	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 23,630.90 - link opens in a new window - 7 pages (7 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 24,356.16	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 24,356.16 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 24,306.16	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 24,306.16 - link opens in a new window - 3 pages (3 pages)

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