VISION TOPCO LIMITED

Company number 10825376

Date	Type	Description	View / Download
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be divided 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Feb 2021	SH02	Sub-division of shares on 9 February 2021	(12 pages)
24 Feb 2021	SH02	Consolidation of shares on 9 February 2021	(4 pages)
24 Feb 2021	SH02	Sub-division of shares on 9 February 2021	(12 pages)
20 Feb 2021	SH08	Change of share class name or designation	(2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(6 pages)
05 Feb 2021	TM01	Termination of appointment of Mark Roseman Little as a director on 19 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Andrew Ferguson as a director on 19 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Nick Edwards as a director on 19 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Nicholas John Denison-Pender as a director on 19 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Andrew Charles Gordon Mcmeeking as a director on 19 January 2021	(1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 347,500	(13 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(9 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 346,848.3	(13 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(9 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 343,050	(13 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
20 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(19 pages)
11 May 2018	TM01	Termination of appointment of John Digiovanni as a director on 31 March 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
23 Oct 2017	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 October 2017	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)