Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CERTNM |
Company name changed visiativ consulting uk LIMITED\certificate issued on 07/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-01
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12 Dec 2024 |
AP03 |
Appointment of Mr Scott Henderson as a secretary on 11 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Taylor as a director on 31 October 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Andrew James Taylor as a secretary on 31 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
MR04 |
Satisfaction of charge SC3319990001 in full
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CERTNM |
Company name changed abgi-uk LIMITED\certificate issued on 04/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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05 Jan 2023 |
TM01 |
Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Scott Henderson on 1 July 2021
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
CH02 |
Director's details changed for Visiativ Sa on 31 December 2020
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11 Mar 2021 |
CH02 |
Director's details changed for Visiativ Conseil on 31 December 2020
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