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VISIONCALL LABS HOLDINGS LIMITED

Company number SC552184

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CH01	Director's details changed for Mr Richard Gibson on 9 January 2023	View PDF Director's details changed for Mr Richard Gibson on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Richard Gibson as a director on 31 August 2022	View PDF Appointment of Mr Richard Gibson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Alan Graeme Manson as a person with significant control on 27 July 2022	View PDF Cessation of Alan Graeme Manson as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Alan Graeme Manson as a director on 27 July 2022	View PDF Termination of appointment of Alan Graeme Manson as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1.875	View PDF Statement of capital on 27 May 2022 GBP 1.875 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
27 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR04	Satisfaction of charge SC5521840001 in full	View PDF Satisfaction of charge SC5521840001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA01	Current accounting period extended from 30 March 2022 to 31 March 2022	View PDF Current accounting period extended from 30 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC02	Notification of Outsideclinic Limited as a person with significant control on 3 September 2021	View PDF Notification of Outsideclinic Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Brian Stephen Mcguire as a person with significant control on 3 September 2021	View PDF Cessation of Brian Stephen Mcguire as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Henry John Pitman as a director on 3 September 2021	View PDF Appointment of Mr Henry John Pitman as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Brian Stephen Mcguire as a director on 3 September 2021	View PDF Termination of appointment of Brian Stephen Mcguire as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge SC5521840002, created on 3 September 2021	View PDF Registration of charge SC5521840002, created on 3 September 2021 - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 8 pages (8 pages)

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