VYSIION LIMITED

Company number 03208975

Date	Type	Description	View / Download
26 Jun 2023	AA	Full accounts made up to 31 January 2023	(43 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
10 May 2023	MR01	Registration of charge 032089750005, created on 9 May 2023	(59 pages)
21 Oct 2022	AA	Full accounts made up to 31 January 2022	(58 pages)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
17 Jun 2022	CH01	Director's details changed for Mr Peter Clapton on 17 June 2022	(2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Andrew Gwilym Morris on 17 June 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Victoria Jo Cook as a director on 18 April 2022	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 January 2021	(43 pages)
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 January 2020	(40 pages)
30 Nov 2020	AP01	Appointment of Mrs Victoria Jo Cook as a director on 21 October 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Andrew Gwilym Morris as a director on 21 October 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mrs Clair Anique Griffin as a director on 21 October 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Neil Scott Paton as a director on 31 July 2020	(1 page)
10 Sep 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 January 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(7 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 23/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(29 pages)
16 Apr 2020	SH02	Consolidation of shares on 23 March 2020	(7 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2020	MR01	Registration of charge 032089750004, created on 25 March 2020	(15 pages)
10 Mar 2020	PSC02	Notification of Exponential-E Limited as a person with significant control on 29 February 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 29 February 2020	(1 page)