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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)
30 Jul 2019 CS01 08/05/19 Statement of Capital gbp 314.46
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 314.46
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
09 May 2018 PSC02 Notification of Otterston Properties Limited as a person with significant control on 27 July 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 267.41
03 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 217.41
21 Mar 2017 SH02 Sub-division of shares on 6 March 2017
21 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 06/03/2017
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 166
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AP01 Appointment of Mr James Davidson as a director on 16 June 2015
12 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 166
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association