VISCERA TECHNOLOGIES LTD

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Company Documents

DateDescription
02/09/252 September 2025 Confirmation statement made on 2025-08-01 with updates

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15/08/2515 August 2025 Statement of capital following an allotment of shares on 2023-09-19

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15/08/2515 August 2025 Statement of capital following an allotment of shares on 2023-09-19

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-01 with updates

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06/08/246 August 2024 Cessation of Ryan Stewart Quigley as a person with significant control on 2022-05-12

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02/04/242 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-01 with updates

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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28/03/2228 March 2022 Sub-division of shares on 2022-03-21

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02/03/222 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with updates

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20/06/2120 June 2021 Statement of capital following an allotment of shares on 2021-04-13

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11/02/2111 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAN VON STEIN

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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17/09/2017 September 2020 CESSATION OF JAN VON STEIN AS A PSC

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2019

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29/01/2029 January 2020 SECOND FILED SH01 - 29/07/19 STATEMENT OF CAPITAL GBP 107.97

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 12/11/19 STATEMENT OF CAPITAL GBP 107.97

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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07/10/197 October 2019 29/07/19 STATEMENT OF CAPITAL GBP 107.83

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07/10/197 October 2019 04/07/19 STATEMENT OF CAPITAL GBP 105.27

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29/08/1929 August 2019 30/11/18 STATEMENT OF CAPITAL GBP 100.00

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29/08/1929 August 2019 27/04/18 STATEMENT OF CAPITAL GBP 98.85

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23/08/1923 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 36 PARKSIDE WIMBLEDON LONDON SW19 5NB UNITED KINGDOM

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03/06/193 June 2019 25/04/19 STATEMENT OF CAPITAL GBP 100.00

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAN VON STEIN / 21/11/2018

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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