Companies House does not verify the accuracy of the information filed

Advanced company search

VISIONCALL LABS HOLDINGS LIMITED

Company number SC552184

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1.875	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 1.875 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	PSC04	Change of details for Mr Brian Stephen Mcguire as a person with significant control on 10 August 2018	View PDF Change of details for Mr Brian Stephen Mcguire as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC01	Notification of Alan Graeme Manson as a person with significant control on 10 August 2018	View PDF Notification of Alan Graeme Manson as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mr Alan Graeme Manson as a director on 9 August 2018	View PDF Appointment of Mr Alan Graeme Manson as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 in the share capital be subdivided into 1000 ordinary shares of 0.001 09/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1.00 in the share capital be subdivided into 1000 ordinary shares of 0.001 09/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 1.375	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 1.375 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	SH02	Sub-division of shares on 9 August 2018	View PDF Sub-division of shares on 9 August 2018 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 30 March 2017	View PDF Total exemption full accounts made up to 30 March 2017 - link opens in a new window - 8 pages (8 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR01	Registration of charge SC5521840001, created on 8 February 2017	View PDF Registration of charge SC5521840001, created on 8 February 2017 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?