VISIATIV CONSULTING UK LIMITED

Company number SC331999

Date	Type	Description	View / Download
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	(3 pages)
04 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	(14 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Jan 2019	RP04AR01	Second filing of the annual return made up to 5 October 2013	(23 pages)
29 Jan 2019	RP04AR01	Second filing of the annual return made up to 5 October 2012	(23 pages)
29 Jan 2019	RP04AR01	Second filing of the annual return made up to 5 October 2011	(23 pages)
29 Jan 2019	RP04AR01	Second filing of the annual return made up to 5 October 2010	(23 pages)
29 Jan 2019	RP04AR01	Second filing of the annual return made up to 5 October 2009	(23 pages)
29 Jan 2019	AR01	Annual return made up to 5 October 2008 with full list of shareholders	(10 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 460.196	(9 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2019	SH08	Change of share class name or designation	(2 pages)
22 Jan 2019	PSC02	Notification of Visiativ Conseil as a person with significant control on 14 January 2019	(2 pages)
22 Jan 2019	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 14 January 2019	(1 page)
21 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
18 Jan 2019	AP02	Appointment of Visiativ Sa as a director on 14 January 2019	(2 pages)
18 Jan 2019	AP02	Appointment of Visiativ Conseil as a director on 14 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Stuart Wyse as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Brian George Williamson as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Patrick Graham as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 14 January 2019	(1 page)
27 Dec 2018	CH01	Director's details changed for Mr Christopher Norman Anderson on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Christopher Norman Anderson as a director on 19 December 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
21 Aug 2018	TM01	Termination of appointment of Donald Murray Galloway as a director on 17 August 2018	(1 page)