PROJECT VISION MIDCO 1 LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Full accounts made up to 2024-12-31

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31/03/2531 March 2025 Termination of appointment of Stephen Padgett as a director on 2025-03-31

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28/02/2528 February 2025 Appointment of Rachael Farmer as a director on 2025-02-28

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14/01/2514 January 2025 Appointment of Mr Jason Mckenna as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of Alekos Panayi as a director on 2024-12-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-28 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Appointment of Mr Stephen Padgett as a director on 2024-06-14

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14/06/2414 June 2024 Termination of appointment of Debasish Talukdar as a director on 2024-06-14

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14/06/2414 June 2024 Appointment of Dr Nicholas Huw Edwards as a director on 2024-06-14

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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11/08/2311 August 2023 Full accounts made up to 2022-12-31

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02/02/232 February 2023 Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31

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01/02/231 February 2023 Appointment of Dr Debasish Talukdar as a director on 2022-11-22

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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17/12/2117 December 2021 Appointment of Mr Alekos Panayi as a director on 2021-12-17

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03/12/213 December 2021 Confirmation statement made on 2021-10-28 with updates

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26/01/2126 January 2021 19/01/21 STATEMENT OF CAPITAL GBP 85622207

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20/01/2120 January 2021 DIRECTOR APPOINTED MR JAMIE ALEXANDER DENISON-PENDER

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20/01/2120 January 2021 DIRECTOR APPOINTED RAKESH VERMA

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR JEANNELE M'BEMBATH

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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16/12/2016 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT VISION TOPCO LIMITED

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16/12/2016 December 2020 DIRECTOR APPOINTED STEPHEN JOHN BONNARD

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16/12/2016 December 2020 DIRECTOR APPOINTED MRS JEANNELE RHECY M'BEMBATH

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16/12/2016 December 2020 DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE

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16/12/2016 December 2020 COMPANY NAME CHANGED DE FACTO 2277 LIMITED CERTIFICATE ISSUED ON 16/12/20

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16/12/2016 December 2020 CESSATION OF TRAVERS SMITH SECRETARIES LIMITED AS A PSC

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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15/12/2015 December 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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29/10/2029 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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