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VISULET LIMITED

Company number 11496744

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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)
13 Aug 2021 PSC04 Change of details for Susan Pearson as a person with significant control on 31 July 2021
12 Aug 2021 PSC04 Change of details for Mr Victor William Dixon as a person with significant control on 15 August 2018
12 Aug 2021 PSC01 Notification of Susan Pearson as a person with significant control on 15 August 2018
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
02 Aug 2019 CH01 Director's details changed for Mr Victor William Dixon on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Susan Christine Dixon on 2 August 2019
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 1,393
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 CAP-SS Solvency Statement dated 11/03/19
20 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
07 Dec 2018 AP01 Appointment of Susan Christine Dixon as a director on 3 December 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share capital 15/08/2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1
17 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
02 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-02
  • GBP 1