UVISAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Confirmation statement made on 2023-09-07 with updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Notification of Jacqueline Marks as a person with significant control on 2023-02-08 |
| 01/03/231 March 2023 | Cessation of Luke Edward Fisher as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Appointment of Mrs Jacqueline Marks as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Arek Antoniak as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr David Cartwright as a director on 2023-02-01 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Dawid Chyrzyński as a director on 2023-02-01 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Jaroslaw Salek as a director on 2023-02-01 |
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