IBISVISION LIMITED

Company number SC463676

Date	Type	Description	View / Download
08 Oct 2020	PSC02	Notification of Deepbridge Capital Llp as a person with significant control on 30 August 2019	(2 pages)
08 Oct 2020	PSC07	Cessation of Marjorie Stuart Donaldson as a person with significant control on 29 September 2020	(1 page)
08 Oct 2020	PSC07	Cessation of William Blair Macgregor Donaldson as a person with significant control on 29 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 31 October 2019	(1 page)
01 Oct 2020	AP01	Appointment of Mr Tobias Ellis Stone as a director on 17 May 2019	(2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 207.619	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Adam Wolman as a director on 29 September 2020	(2 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
09 Jun 2020	AD01	Registered office address changed from Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on 9 June 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 December 2019 with updates	(5 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 189.383	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
17 Jun 2019	AP01	Appointment of Justin Birley as a director on 17 June 2019	(2 pages)
02 May 2019	AD01	Registered office address changed from Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH Scotland to Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 2 May 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(6 pages)
22 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
11 Apr 2018	SH02	Sub-division of shares on 27 March 2018	(6 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 174.109	(8 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 14,933 ordianrty shares of £0.01 be sub-divided into 149,330 ordinary shares of £0.001 27/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
21 Dec 2017	PSC01	Notification of Mark Douglas Roger as a person with significant control on 12 December 2016	(2 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 149.33	(3 pages)

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