VISUNA HOLDCO LIMITED filing history - Find and update company information

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VISUNA HOLDCO LIMITED

Company number 07444313

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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)
23 Oct 2018	TM02	Termination of appointment of Mark James Clayton as a secretary on 22 October 2018	View PDF Termination of appointment of Mark James Clayton as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 39 pages (39 pages)
30 Dec 2016	MR01	Registration of charge 074443130003, created on 30 December 2016	View PDF Registration of charge 074443130003, created on 30 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Dec 2016	MR04	Satisfaction of charge 074443130001 in full	View PDF Satisfaction of charge 074443130001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2016	MR04	Satisfaction of charge 074443130002 in full	View PDF Satisfaction of charge 074443130002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	AP01	Appointment of Mr Mark James Clayton as a director on 22 November 2016	View PDF Appointment of Mr Mark James Clayton as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016	View PDF Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Mar 2016	TM01	Termination of appointment of David Ernest Spencer as a director on 30 March 2016	View PDF Termination of appointment of David Ernest Spencer as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP03	Appointment of Mr Mark James Clayton as a secretary on 29 March 2016	View PDF Appointment of Mr Mark James Clayton as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 2014	MR01	Registration of charge 074443130001	View PDF Registration of charge 074443130001 - link opens in a new window - 33 pages (33 pages)
02 Apr 2014	MR01	Registration of charge 074443130002	View PDF Registration of charge 074443130002 - link opens in a new window - 36 pages (36 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
08 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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