VISUALSOFT HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Second filing of Confirmation Statement dated 2024-10-29 |
| 21/05/2521 May 2025 | Second filing of Confirmation Statement dated 2022-10-29 |
| 21/05/2521 May 2025 | Second filing of Confirmation Statement dated 2023-10-29 |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Appointment of Mr Matthew Jacobs as a director on 2025-01-01 |
| 20/03/2520 March 2025 | Termination of appointment of Peter Clarke as a director on 2025-01-01 |
| 07/02/257 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT |
| 12/11/2412 November 2024 | Termination of appointment of Marc Keith Mcdermott as a director on 2024-10-15 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 08/11/248 November 2024 | Appointment of Christopher Fletcher as a director on 2024-10-15 |
| 08/11/248 November 2024 | Appointment of Lucy Jane Dixon as a director on 2024-10-15 |
| 13/08/2413 August 2024 | Cancellation of shares. Statement of capital on 2024-06-26 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Termination of appointment of Leonard William Nash as a director on 2024-07-01 |
| 03/06/243 June 2024 | Appointment of Nancy Yingnan Chen as a director on 2024-05-31 |
| 23/05/2423 May 2024 | Appointment of Simon Christopher Ward as a director on 2024-05-22 |
| 02/04/242 April 2024 | Termination of appointment of Mark Rogerson as a director on 2024-03-31 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 06/11/236 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-21 |
| 31/10/2331 October 2023 | Termination of appointment of Mohammed Akmal Aneese as a director on 2023-10-27 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 02/05/232 May 2023 | Purchase of own shares. |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Termination of appointment of Ashley David Wright as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mark Rogerson as a director on 2023-03-01 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 20/09/2220 September 2022 | Termination of appointment of Peter Michael Daffern as a director on 2022-08-04 |
| 18/02/2218 February 2022 | Director's details changed for Mr Leonard William Nash on 2022-02-14 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 08/02/228 February 2022 | Notification of Livingbridge Enterprise Llp (As Investment Manager of Livingbridge Enterprise 3 Lp) as a person with significant control on 2022-02-07 |
| 08/02/228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Livingbridge Enterprise 3 Gp Llp (As General Partner of Livingbridge Enterprise 3 Lp) as a person with significant control on 2022-02-07 |
| 08/02/228 February 2022 | Notification of Benson Group Investments Limited as a person with significant control on 2022-02-07 |
| 31/01/2231 January 2022 | Appointment of Mr Leonard William Nash as a director on 2022-01-26 |
| 13/01/2213 January 2022 | Appointment of Mr Peter Clarke as a director on 2021-12-14 |
| 13/01/2213 January 2022 | Termination of appointment of Christopher Wallace as a director on 2021-12-14 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Cancellation of shares. Statement of capital on 2021-11-25 |
| 07/12/217 December 2021 | Purchase of own shares. |
| 12/11/2112 November 2021 | Cessation of Dean Richard Benson as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of Fis Nominee Limited as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Notification of a person with significant control statement |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 05/07/215 July 2021 | Resolutions |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company