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NEW VISION BRANDS LIMITED

Company number 15626971

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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 Dec 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Yatin Anantrai Trivedy on 9 December 2024	View PDF Director's details changed for Mr Yatin Anantrai Trivedy on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for Mr Yatin Trivedy as a person with significant control on 9 December 2024	View PDF Change of details for Mr Yatin Trivedy as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Neeraj Gupta on 9 December 2024	View PDF Director's details changed for Mr Neeraj Gupta on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH03	Secretary's details changed for Mr Neeraj Gupta on 9 December 2024	View PDF Secretary's details changed for Mr Neeraj Gupta on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024	View PDF Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA01	Current accounting period extended from 30 April 2025 to 31 May 2025	View PDF Current accounting period extended from 30 April 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CERTNM	Company name changed new vision bagel LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	View PDF Company name changed new vision bagel LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to deliver all documents for purpose of resolution 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorised to deliver all documents for purpose of resolution 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Mr Neeraj Gupta as a secretary on 11 April 2024	View PDF Appointment of Mr Neeraj Gupta as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM02	Termination of appointment of Parveen Gupta as a secretary on 8 April 2024	View PDF Termination of appointment of Parveen Gupta as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

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