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VISIONCHIP LIMITED

Company number 14884721

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024.	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024. - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AP01	Appointment of Mr Stephen John Carey as a director on 28 July 2023	View PDF Appointment of Mr Stephen John Carey as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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