VISION TOPCO LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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17/06/2517 June 2025 New

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17/06/2517 June 2025 New

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17/06/2517 June 2025 New

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17/06/2517 June 2025 NewAudit exemption subsidiary 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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20/08/2420 August 2024

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20/08/2420 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/07/2422 July 2024

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22/07/2422 July 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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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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07/09/237 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/09/237 September 2023

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17/08/2317 August 2023

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17/08/2317 August 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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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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01/02/231 February 2023 Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31

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08/11/228 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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21/10/2221 October 2022

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03/10/223 October 2022

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03/10/223 October 2022

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29/03/2229 March 2022 Notification of Project Vision Bidco Limited as a person with significant control on 2021-01-19

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29/03/2229 March 2022 Withdrawal of a person with significant control statement on 2022-03-29

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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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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 343050

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DIGIOVANNI

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15/02/1815 February 2018 ADOPT ARTICLES 12/02/2018

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM

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25/08/1725 August 2017 ADOPT ARTICLES 26/07/2017

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18/08/1718 August 2017 SUB-DIVISION 26/07/17

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18/08/1718 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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16/08/1716 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017

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10/08/1710 August 2017 DIRECTOR APPOINTED MARK ROSEMAN LITTLE

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10/08/1710 August 2017 DIRECTOR APPOINTED JOHN DIGIOVANNI

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09/08/179 August 2017 DIRECTOR APPOINTED MR ANDREW CHARLES GORDON MCMEEKING

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09/08/179 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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09/08/179 August 2017 DIRECTOR APPOINTED JAMIE ALEXANDER DENISON-PENDER

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09/08/179 August 2017 DIRECTOR APPOINTED NICK EDWARDS

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09/08/179 August 2017 CESSATION OF ANDREW FERGUSON AS A PSC

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09/08/179 August 2017 DIRECTOR APPOINTED DR RAKESH VERMA

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09/08/179 August 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN DENISON-PENDER

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03/08/173 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 341049.9

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14/07/1714 July 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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