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VISION VENTURES.AI LIMITED

Company number 15234714

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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)
10 Sep 2024	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024	View PDF Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares 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 RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 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)
30 Nov 2023	SH14	Redenomination of shares. Statement of capital 24 November 2023 GBP 0.01	View PDF Redenomination of shares. Statement of capital 24 November 2023 GBP 0.01 - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 180,000	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 180,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 2	View PDF Incorporation Statement of capital on 2023-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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