VISUM TECHNOLOGIES PLC

Company number 13211334

Date	Type	Description	View / Download
21 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
08 Jul 2024	TM01	Termination of appointment of Petrus Andreas Van Bilsen as a director on 3 December 2023	(1 page)
08 Jul 2024	AP01	Appointment of Mr Paul John Kennedy as a director on 3 December 2023	(2 pages)
12 Jan 2024	AA	Full accounts made up to 30 June 2023	(39 pages)
30 Jun 2023	TM02	Termination of appointment of First Sentinel Corporate Services Ltd as a secretary on 30 June 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
30 Jun 2023	AP04	Appointment of Capital Plus Partners Limited as a secretary on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2023	(1 page)
27 Jan 2023	AP03	Appointment of First Sentinel Corporate Services Ltd as a secretary on 18 January 2023	(2 pages)
27 Jan 2023	TM02	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 18 January 2023	(1 page)
27 Jan 2023	AD01	Registered office address changed from Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG England to Ground Floor 72 Charlotte Street London W1T 4QQ on 27 January 2023	(1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 19/12/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	(40 pages)
22 Nov 2022	AP01	Appointment of Mr Petrus Andreas Van Bilsen as a director on 15 November 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Michael James Stilwell as a director on 31 October 2022	(1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 521,498.58	(3 pages)
28 Jul 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 June 2022	(1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 507,212.87	(3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
04 Apr 2022	TM01	Termination of appointment of James Ward as a director on 31 January 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Paul John Kennedy as a director on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of John Spencer Schulze Sr as a director on 24 March 2022	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings called 03/09/2021	(2 pages)