VISIATIV CONSULTING UK LIMITED

Company number SC331999

Date	Type	Description	View / Download
16 Aug 2018	AP03	Appointment of Mr Andrew James Taylor as a secretary on 10 August 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Donald Murray Galloway as a secretary on 10 August 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Andrew James Taylor as a director on 24 July 2018	(2 pages)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 10 May 2018 GBP 389.232	(7 pages)
11 Jun 2018	SH08	Change of share class name or designation	(2 pages)
11 Jun 2018	SH03	Purchase of own shares.	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
07 Mar 2018	TM01	Termination of appointment of Shona Quigley as a director on 28 February 2018	(1 page)
07 Mar 2018	AP03	Appointment of Mr Donald Murray Galloway as a secretary on 28 February 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Shona Quigley as a secretary on 28 February 2018	(1 page)
29 Nov 2017	PSC07	Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017	(1 page)
29 Nov 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(7 pages)
01 May 2017	AP03	Appointment of Mrs Shona Quigley as a secretary on 24 April 2017	(2 pages)
01 May 2017	TM02	Termination of appointment of Richard Edwards as a secretary on 10 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Scott Henderson as a director on 22 March 2017	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Richard Edwards as a director on 17 March 2017	(2 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
26 Apr 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
17 Feb 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
14 Oct 2016	AD01	Registered office address changed from C/O Shona Quigley 6 Atholl Crescent Edinburgh EH3 8HA to 6 Atholl Crescent Edinburgh EH3 8HA on 14 October 2016	(1 page)
14 Oct 2016	AD03	Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)