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FERNANDES VISION LTD

Company number 14378011

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Dec 2023	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)
23 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AP01	Appointment of Angela Maria Puga Caridade De Barros as a director on 1 September 2023	View PDF Appointment of Angela Maria Puga Caridade De Barros as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC07	Cessation of David Nigel Cox as a person with significant control on 27 September 2022	View PDF Cessation of David Nigel Cox as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Honorato Fernandes as a director on 27 September 2022	View PDF Appointment of Mr Honorato Fernandes as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC01	Notification of Honorato Fernandes as a person with significant control on 27 September 2022	View PDF Notification of Honorato Fernandes as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of David Nigel Cox as a director on 27 September 2022	View PDF Termination of appointment of David Nigel Cox as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 10	View PDF Incorporation Statement of capital on 2022-09-27 GBP 10 - link opens in a new window - 29 pages (29 pages)

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