VISAGIO LTD

Company number 07149968

Date	Type	Description	View / Download
09 May 2019	PSC07	Cessation of Leonardo Uehara as a person with significant control on 6 April 2019	(1 page)
19 Apr 2019	CH01	Director's details changed for Mr Leonardo Uehara on 6 March 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from 27-28 Queen Street London EC4R 1BB England to 2 Blagrave Street Reading RG1 1AZ on 6 March 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
29 Oct 2018	CH01	Director's details changed for Mr Leonardo Uehara on 29 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Peter Richard Schulze as a director on 20 August 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Robert Knights as a director on 20 August 2018	(1 page)
02 Jul 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
29 Jun 2018	AAMD	Amended micro company accounts made up to 28 February 2017	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
24 Aug 2017	PSC04	Change of details for Leonardo Uehara as a person with significant control on 24 August 2017	(2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Leonardo Uehara on 24 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Robert Knights as a director on 14 August 2017	(2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 18,909	(3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 15,846	(3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 114	(3 pages)
21 Feb 2017	SH08	Change of share class name or designation	(1 page)
17 Feb 2017	AP01	Appointment of Volker Zies as a director on 5 February 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
10 Feb 2017	AAMD	Amended micro company accounts made up to 28 February 2016	(2 pages)
30 Nov 2016	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
17 Nov 2016	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 27-28 Queen Street London EC4R 1BB on 17 November 2016	(1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 111.00	(4 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)