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PROJECT VISION HEDGECO LIMITED

Company number 13262552

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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)
14 Jan 2025	AP01	Appointment of Mr Jason Mckenna as a director on 13 January 2025	View PDF Appointment of Mr Jason Mckenna as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Alekos Panayi as a director on 31 December 2024	View PDF Termination of appointment of Alekos Panayi as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	AP01	Appointment of Mr Stephen Padgett as a director on 14 June 2024	View PDF Appointment of Mr Stephen Padgett as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024	View PDF Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Debasish Talukdar as a director on 14 June 2024	View PDF Termination of appointment of Debasish Talukdar as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Dr Debasish Talukdar as a director on 22 November 2022	View PDF Appointment of Dr Debasish Talukdar as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022	View PDF Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Jul 2022	TM01	Termination of appointment of Rakesh Verma as a director on 30 June 2022	View PDF Termination of appointment of Rakesh Verma as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Alekos Panayi as a director on 31 December 2021	View PDF Appointment of Mr Alekos Panayi as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MR01	Registration of charge 132625520001, created on 15 April 2021	View PDF Registration of charge 132625520001, created on 15 April 2021 - link opens in a new window - 14 pages (14 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 10,400,000 USD 72,592,000	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 10,400,000 USD 72,592,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC02	Notification of Project Vision Bidco Limited as a person with significant control on 18 March 2021	View PDF Notification of Project Vision Bidco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC05	Change of details for Project Vision Midco 2 Limited as a person with significant control on 18 March 2021	View PDF Change of details for Project Vision Midco 2 Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 15 pages (15 pages)

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PROJECT VISION HEDGECO LIMITED

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