CORTEXICA VISION SYSTEMS LIMITED

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DateDescription
22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/06/2322 June 2023 Return of final meeting in a members' voluntary winding up

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12/07/2112 July 2021 Declaration of solvency

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Registered office address changed from Dukes Meadow Millboard Road Bourne End SL8 5XF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-07-09

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09/07/219 July 2021 Appointment of a voluntary liquidator

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09/07/219 July 2021 Resolutions

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16/06/2016 June 2020 31/12/19 UNAUDITED ABRIDGED

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANIL BHARATH

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18/11/1918 November 2019 DIRECTOR APPOINTED MR THOMAS JAMES STANCZYK

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18/11/1918 November 2019 DIRECTOR APPOINTED MR MIGUEL ANGEL LOPEZ ROSAS

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN MCCREADY

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED

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18/11/1918 November 2019 DIRECTOR APPOINTED MR RICHARD EDWARD HUDSON

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18/11/1918 November 2019 DIRECTOR APPOINTED MS COLLEEN MAURA O'SULLIVAN

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEBRA TECHNOLOGIES EUROPE LIMITED

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14/11/1914 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 5975.356

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14/11/1914 November 2019 CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020002

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020003

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020001

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18/09/1918 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066576020003

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON

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02/04/192 April 2019 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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10/01/1910 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066576020002

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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22/06/1822 June 2018 21/06/18 STATEMENT OF CAPITAL GBP 150.31

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND

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28/03/1828 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PO BOX SE1 9LQ 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 3RD FLOOR, WEWORK SOUTHBANK CENTRAL STAMFORD STREET LONDON SE1 9LQ ENGLAND

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30/11/1730 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 04/01/2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 704 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

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08/02/178 February 2017 VARYING SHARE RIGHTS AND NAMES

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1626 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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06/04/166 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066576020001

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08/10/158 October 2015 Annual return made up to 28 July 2015 with full list of shareholders

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19/08/1519 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM LEVEL 2, BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ

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19/01/1519 January 2015 AUDITOR'S RESIGNATION

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06/11/146 November 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O IMPERIAL INNOVATIONS BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ UNITED KINGDOM

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17/06/1417 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY NG SING KWONG

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03/02/143 February 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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17/01/1417 January 2014 DIRECTOR APPOINTED DAVID SOSKIN

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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02/10/132 October 2013 DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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06/08/136 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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28/06/1328 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1315 April 2013 SECOND FILING WITH MUD 28/07/11 FOR FORM AR01

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19/03/1319 March 2013 23/01/13 STATEMENT OF CAPITAL GBP 149.78

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19/03/1319 March 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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21/11/1221 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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23/08/1123 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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09/08/119 August 2011 23/03/11 STATEMENT OF CAPITAL GBP 147.28

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09/08/119 August 2011 21/12/10 STATEMENT OF CAPITAL GBP 145.06

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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22/03/1122 March 2011 DIRECTOR APPOINTED MR SCOTT DARREN WHITE

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17/03/1117 March 2011 DIRECTOR APPOINTED MR IAIN ALEXANDER MCCREADY

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17/03/1117 March 2011 DIRECTOR APPOINTED MR MALCOLM GRAHAM BIRD

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN SEMENZATO

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13/01/1113 January 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH

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10/12/1010 December 2010 DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, IMPERIAL INNOVATIONS IMPERIAL COLLEGE EEE 12TH FL, LONDON, SW7 2AZ, ENGLAND

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28/10/1028 October 2010 DIRECTOR APPOINTED DR JEFFREY NG SING KWONG

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14/10/1014 October 2010 28/07/10 NO CHANGES

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EMILIO SEMENZATO / 01/07/2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSBURY

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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19/01/1019 January 2010 ADOPT ARTICLES 18/01/2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANIL ANTHONY BHARATH / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 11/11/2009

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11/11/0911 November 2009 DIRECTOR APPOINTED STEVEN EMILIO SEMENZATO

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06/08/096 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHARATH / 26/01/2009

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10/03/0910 March 2009 DIRECTOR APPOINTED JULIAN MATTHEW SMITH

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04/03/094 March 2009 ADOPT ARTICLES 19/02/2009

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04/03/094 March 2009 S-DIV

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04/03/094 March 2009 ADOPT ARTICLES 30/01/2009

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED DIETEL

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14/11/0814 November 2008 DIRECTOR APPOINTED SCOTT DARREN WHITE

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14/11/0814 November 2008 DIRECTOR APPOINTED DR AINL ANTHONY BHARATH

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14/11/0814 November 2008 DIRECTOR APPOINTED NICHOLAS JOHN KINGSBURY

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28/07/0828 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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