VISION INTELLIGENCE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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06/02/256 February 2025 Termination of appointment of Wae Hoa Jonathan Mak as a director on 2024-08-31

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31/01/2531 January 2025 Cessation of Wae Hoa Jonathan Mak as a person with significant control on 2024-08-31

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13/01/2513 January 2025 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13

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10/12/2410 December 2024 Current accounting period shortened from 2025-07-31 to 2024-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-22 with updates

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22/08/2422 August 2024 Resolutions

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15/08/2415 August 2024 Resolutions

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15/08/2415 August 2024 Memorandum and Articles of Association

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15/08/2415 August 2024 Resolutions

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-02-09

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06/08/246 August 2024 Appointment of Mr Alexander Geza Marcus Pejacsevich as a director on 2024-07-30

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01/08/241 August 2024 Termination of appointment of Dominic Keen as a director on 2024-07-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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04/10/234 October 2023 Appointment of Mr Dominic Keen as a director on 2023-07-05

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-07-27

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04/10/234 October 2023 Confirmation statement made on 2023-07-22 with updates

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11/09/2311 September 2023 Satisfaction of charge 127709270001 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-07-31

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17/05/2317 May 2023 Sub-division of shares on 2023-02-22

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14/05/2314 May 2023 Registration of charge 127709270001, created on 2023-05-11

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-02-22

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-02-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2027 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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