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VISION GROUP HOLDCO LIMITED

Company number 15204725

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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)
04 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	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)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 12,127,230	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 12,127,230 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MR01	Registration of charge 152047250001, created on 29 February 2024	View PDF Registration of charge 152047250001, created on 29 February 2024 - link opens in a new window - 18 pages (18 pages)
12 Feb 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 March 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Earl Robinson as a director on 6 February 2024	View PDF Appointment of Mr Earl Robinson as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr James Edward Royston as a director on 6 February 2024	View PDF Appointment of Mr James Edward Royston as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Allen Bond as a director on 6 February 2024	View PDF Appointment of Mr Allen Bond as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-11 GBP 1	View PDF Incorporation Statement of capital on 2023-10-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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