IBISVISION LIMITED

Company number SC463676

Date	Type	Description	View / Download
26 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2017	AD01	Registered office address changed from Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH Scotland to Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 11 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 45 Carlton Place Aberdeen AB15 4BR to Medicity Scotland, Bo'ness Road, Newhouse, Lanark Medicity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 10 January 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Mark Douglas Roger as a director on 12 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of William Blair Macgregor Donaldson as a director on 12 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(8 pages)
19 Aug 2016	TM02	Termination of appointment of Marjorie Stuart Donaldson as a secretary on 9 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Marjorie Stuart Donaldson as a director on 9 August 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Dr Savvas Neophytou as a director on 1 April 2016	(3 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 133.73	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 120.36	(4 pages)
14 Dec 2015	AP01	Appointment of Mr Michiel Johan Hendrik Smith as a director on 10 December 2015	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
01 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 107.52	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 107.52	(4 pages)
29 Apr 2015	SH02	Sub-division of shares on 16 April 2015	(5 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 16/04/2015	(15 pages)
07 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 100	(5 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 100	(24 pages)