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VISION 88 GROUP LTD

Company number 12581502

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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)
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Nov 2023 SH08 Change of share class name or designation
10 Nov 2023 PSC01 Notification of Stephen Andrew Hand as a person with significant control on 17 October 2023
10 Nov 2023 PSC04 Change of details for Mrs Laura Jane Hand as a person with significant control on 17 October 2023
10 Nov 2023 AP01 Appointment of Mr Stephen Andrew Hand as a director on 17 October 2023
07 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
08 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jul 2022 AD01 Registered office address changed from Olympus House 2 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ United Kingdom to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 4 July 2022
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
18 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
03 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
03 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 26/05/2020
09 Jun 2020 PSC04 Change of details for Mrs Laura Hand as a person with significant control on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mrs Laura Hand on 9 June 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 03/07/2020.
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-01
  • GBP 100