MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Mr Stephen John Mitcham as a director on 29 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Kevin Mountford as a director on 29 September 2020	(2 pages)
02 Jul 2020	AP03	Appointment of Mrs Alison Lindsay Halsall as a secretary on 11 May 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/09/2021	(3 pages)
01 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2020 GBP 1,397.13	(7 pages)
30 Apr 2020	CH01	Director's details changed for Mr Lawrence Lilley on 17 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Richard Lee Wainwright as a director on 17 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Lawrence Lilley as a director on 17 April 2020	(2 pages)
09 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
25 Mar 2020	TM02	Termination of appointment of Emma Hutchison as a secretary on 25 March 2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Feb 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,000.1 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Stephen Penlington as a director on 1 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Paul Charles Ellis as a director on 1 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Janet Elizabeth Bedford as a director on 1 January 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
04 Jun 2019	AUD	Auditor's resignation	(1 page)
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
12 Mar 2019	AP01	Appointment of Mr George Mcgrady as a director on 12 March 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of George Edward Webb as a director on 31 December 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Carl Daniel Astley as a director on 13 June 2018	(1 page)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
21 Mar 2018	AP01	Appointment of Mr Timothy James Bowen as a director on 20 March 2018	(2 pages)