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HS VISION LTD

Company number SC623540

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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)
23 Oct 2020	RP04SH02	Second filing of sub-division of shares on 26 February 2020	View PDF Second filing of sub-division of shares on 26 February 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 118.75	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 118.75 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 26/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 26/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH02	Sub-division of shares on 26 March 2020 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 23/10/2020	View PDF Sub-division of shares on 26 March 2020 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 23/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 May 2020	AP02	Appointment of Gabriel Directors Ltd. as a director on 12 May 2020	View PDF Appointment of Gabriel Directors Ltd. as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Gabriel Investments Limited as a director on 12 May 2020	View PDF Termination of appointment of Gabriel Investments Limited as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP02	Appointment of Gabriel Investments Limited as a director on 28 April 2020	View PDF Appointment of Gabriel Investments Limited as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CH01	Director's details changed for Mr Alex Macdonald on 7 June 2019	View PDF Director's details changed for Mr Alex Macdonald on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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