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VISIBLE SPECTRUM EUROPE LTD

Company number 08591363

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Apr 2023 CH03 Secretary's details changed for Mr Martin Frank Locket on 27 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Martin Frank Locket on 27 April 2023
28 Apr 2023 CH01 Director's details changed for Mrs Sophie Jane Locket on 27 April 2023
24 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 SH08 Change of share class name or designation
17 May 2022 PSC04 Change of details for Mrs Sophie Jane Locket as a person with significant control on 17 May 2022
17 May 2022 PSC04 Change of details for Mr Martin Frank Locket as a person with significant control on 17 May 2022
28 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
03 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
06 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
07 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates