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VISILUME LIMITED

Company number 01607816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 108
26 Oct 2023 PSC05 Change of details for Visilume Trustees Limited as a person with significant control on 24 February 2020
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 107
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2021 MR04 Satisfaction of charge 016078160004 in full
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
19 Jun 2020 AP01 Appointment of Mr Steve Holland as a director on 18 June 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 MR01 Registration of charge 016078160004, created on 28 February 2020
02 Mar 2020 PSC07 Cessation of Andrew John Green as a person with significant control on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Andrew John Green as a director on 29 February 2020
13 Feb 2020 AP01 Appointment of Mrs Jodie Dian Mchale as a director on 12 February 2020
27 Nov 2019 MR04 Satisfaction of charge 2 in full
22 Nov 2019 MR04 Satisfaction of charge 1 in full
22 Nov 2019 MR04 Satisfaction of charge 3 in full
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018