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BUILTVISIBLE HOLDINGS LIMITED

Company number 12318711

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 942.50	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 942.50 - link opens in a new window - 8 pages (8 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ United Kingdom to Timberly South Street Axminster Devon EX13 5AD on 14 May 2020	View PDF Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ United Kingdom to Timberly South Street Axminster Devon EX13 5AD on 14 May 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC04	Change of details for Mr Geoffrey Griffiths as a person with significant control on 2 December 2019	View PDF Change of details for Mr Geoffrey Griffiths as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Geoffrey Griffiths as a person with significant control on 18 November 2019	View PDF Notification of Geoffrey Griffiths as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Richard Baxter as a person with significant control on 2 December 2019	View PDF Notification of Richard Baxter as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Geoffrey Griffiths as a person with significant control on 2 December 2019	View PDF Cessation of Geoffrey Griffiths as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 816.3	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 816.3 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Richard Baxter as a director on 2 December 2019	View PDF Appointment of Mr Richard Baxter as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 521.8	View PDF Incorporation Statement of capital on 2019-11-18 GBP 521.8 - link opens in a new window - 30 pages (30 pages)

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BUILTVISIBLE HOLDINGS LIMITED

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