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270 VISION LTD

Company number 07505941

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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)
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
06 Apr 2018 CH01 Director's details changed for Mrs Jane Fw Gossling on 6 April 2018
06 Apr 2018 PSC04 Change of details for Mrs Jane Francis Wharton Gossling as a person with significant control on 6 April 2018
07 Mar 2018 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 7 March 2018
27 Feb 2018 AD01 Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan agreement 11/01/2018
19 Jan 2018 AP01 Appointment of Mr Robert Darren Lee as a director on 12 January 2018
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 SH08 Change of share class name or designation
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,875.00
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investment agreement 11/11/2016
11 Dec 2016 SH08 Change of share class name or designation
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 RP04AR01 Second filing of the annual return made up to 25 January 2013
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1,318.00
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,365.37
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 1,386.45
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 1,225.00
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 1,441.71
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 1,433.82
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 1,281.67
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 1,120.00
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,382.50
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,255.00