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SURFACE VISION LTD

Company number 12691404

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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)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of director 22/04/2024	View PDF Resolutions RES13 ‐ Re: removal of director 22/04/2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Jeremy James Hockley as a director on 23 April 2024	View PDF Termination of appointment of Jeremy James Hockley as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC04	Change of details for Mr Jeremy James Hockley as a person with significant control on 15 June 2021	View PDF Change of details for Mr Jeremy James Hockley as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Nicholas David Williams as a person with significant control on 15 June 2021	View PDF Change of details for Mr Nicholas David Williams as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	AP01	Appointment of Mr Jeremy James Hockley as a director on 15 June 2021	View PDF Appointment of Mr Jeremy James Hockley as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC01	Notification of Jeremy James Hockley as a person with significant control on 15 June 2021	View PDF Notification of Jeremy James Hockley as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

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