VAST VISIBILITY LIMITED filing history - Find and update company information

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VAST VISIBILITY LIMITED

Company number 05866769

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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)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,009,775	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,009,775 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CH01	Director's details changed for Mr John David Worthington on 29 August 2023	View PDF Director's details changed for Mr John David Worthington on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	TM01	Termination of appointment of Nicholas Lloyd Jinks as a director on 30 September 2023	View PDF Termination of appointment of Nicholas Lloyd Jinks as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
12 Dec 2022	AP01	Appointment of Mr Nicholas Lloyd Jinks as a director on 1 October 2022	View PDF Appointment of Mr Nicholas Lloyd Jinks as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Philip Andrew Wilding as a director on 31 July 2022	View PDF Termination of appointment of Philip Andrew Wilding as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Philip Andrew Wilding as a secretary on 31 July 2022	View PDF Termination of appointment of Philip Andrew Wilding as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RP04CH01	Second filing to change the details of Philip Andrew Wilding as a director	View PDF Second filing to change the details of Philip Andrew Wilding as a director - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	RP04CH03	Second filing to change the details of Philip Andrew Wilding as a secretary	View PDF Second filing to change the details of Philip Andrew Wilding as a secretary - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Mr John David Worthington on 29 September 2022	View PDF Director's details changed for Mr John David Worthington on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH03	Secretary's details changed for Mr Philip Andrew Wilding on 29 September 2022 ANNOTATION Clarification a second filed CH03 was registered on 28/11/2022	View PDF Secretary's details changed for Mr Philip Andrew Wilding on 29 September 2022 ANNOTATION Clarification a second filed CH03 was registered on 28/11/2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Philip Andrew Wilding on 29 September 2022 ANNOTATION Clarification a second filed CH01 was registered on 28/11/2022	View PDF Director's details changed for Mr Philip Andrew Wilding on 29 September 2022 ANNOTATION Clarification a second filed CH01 was registered on 28/11/2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
09 Nov 2021	MR04	Satisfaction of charge 058667690003 in full	View PDF Satisfaction of charge 058667690003 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 25 pages (25 pages)
12 Oct 2021	MR01	Registration of charge 058667690006, created on 30 September 2021	View PDF Registration of charge 058667690006, created on 30 September 2021 - link opens in a new window - 74 pages (74 pages)
07 Oct 2021	MR01	Registration of charge 058667690005, created on 1 October 2021	View PDF Registration of charge 058667690005, created on 1 October 2021 - link opens in a new window - 66 pages (66 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MR04	Satisfaction of charge 058667690004 in full	View PDF Satisfaction of charge 058667690004 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Ascension deed 09/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ascension deed 09/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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