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VISIO STONE LIMITED

Company number SC477104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	PSC05	Change of details for Otterston Properties Limited as a person with significant control on 12 July 2024	View PDF Change of details for Otterston Properties Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 462.43	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 462.43 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 388.44	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 388.44 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 May 2019	View PDF Second filing of Confirmation Statement dated 8 May 2019 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 May 2023	View PDF Second filing of Confirmation Statement dated 8 May 2023 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/01/2024	View PDF Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/01/2024 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AP01	Appointment of Mr Richard Baron Cooper as a director on 24 March 2023	View PDF Appointment of Mr Richard Baron Cooper as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of James George Davidson as a director on 24 March 2023	View PDF Termination of appointment of James George Davidson as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of James George Davidson as a person with significant control on 31 March 2017	View PDF Cessation of James George Davidson as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR01	Registration of charge SC4771040001, created on 6 December 2019	View PDF Registration of charge SC4771040001, created on 6 December 2019 - link opens in a new window - 17 pages (17 pages)
06 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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VISIO STONE LIMITED

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