VISUM TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Andrew Edge as a director on 2025-06-10 |
| 10/06/2510 June 2025 New | Appointment of Mr Barry Michael Cushley as a director on 2025-06-10 |
| 09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Paul John Kennedy as a director on 2023-12-03 |
| 08/07/248 July 2024 | Termination of appointment of Petrus Andreas Van Bilsen as a director on 2023-12-03 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 30/06/2330 June 2023 | Termination of appointment of First Sentinel Corporate Services Ltd as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Capital Plus Partners Limited as a secretary on 2023-06-30 |
| 27/01/2327 January 2023 | Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 2023-01-18 |
| 27/01/2327 January 2023 | Appointment of First Sentinel Corporate Services Ltd as a secretary on 2023-01-18 |
| 27/01/2327 January 2023 | Registered office address changed from Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG England to Ground Floor 72 Charlotte Street London W1T 4QQ on 2023-01-27 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Appointment of Mr Petrus Andreas Van Bilsen as a director on 2022-11-15 |
| 31/10/2231 October 2022 | Termination of appointment of Michael James Stilwell as a director on 2022-10-31 |
| 04/04/224 April 2022 | Termination of appointment of James Ward as a director on 2022-01-31 |
| 01/04/221 April 2022 | Termination of appointment of Paul John Kennedy as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of John Spencer Schulze Sr as a director on 2022-03-24 |
| 05/07/215 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-26 |
| 12/06/2112 June 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/2110 June 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/06/219 June 2021 | SAIL ADDRESS CREATED |
| 09/06/219 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD / 08/06/2021 |
| 08/06/218 June 2021 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD ENGLAND |
| 08/06/218 June 2021 | DIRECTOR APPOINTED MR ANDREW EDGE |
| 08/06/218 June 2021 | APPOINTMENT TERMINATED, SECRETARY COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
| 08/06/218 June 2021 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROM THE LONDON OFFICE FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 07/06/217 June 2021 | BALANCE SHEET |
| 07/06/217 June 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 07/06/217 June 2021 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/217 June 2021 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/217 June 2021 | AUDITORS' STATEMENT |
| 07/06/217 June 2021 | REREG PRI TO PLC; RES02 PASS DATE:2021-05-26 |
| 07/06/217 June 2021 | AUDITORS' REPORT |
| 04/06/214 June 2021 | CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
| 03/06/213 June 2021 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 26/05/2126 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED |
| 26/05/2126 May 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 464270.9 |
| 26/05/2126 May 2021 | Statement of capital following an allotment of shares on 2021-05-26 |
| 26/05/2126 May 2021 | CESSATION OF SHARON LISA WILSON AS A PSC |
| 21/05/2121 May 2021 | 21/05/21 STATEMENT OF CAPITAL GBP 390361.08 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARD JAMES / 29/04/2021 |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR WARD JAMES |
| 30/04/2130 April 2021 | 29/04/21 STATEMENT OF CAPITAL GBP 200001 |
| 10/04/2110 April 2021 | SUB-DIVISION 26/03/21 |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR JOHN SPENCER SCHULZE SR |
| 26/03/2126 March 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD BRAUNSTON DAVENTRY NN11 7JG ENGLAND |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MR MARC DIXON |
| 18/02/2118 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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