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VISIBLE LEGAL MARKETING LTD

Company number 10263322

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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)
27 Oct 2017 CH03 Secretary's details changed for Mr Sonny Welsh on 27 October 2017
27 Oct 2017 AD01 Registered office address changed from 168-170 168-170 Chaddock Lane Manchester M28 1DF England to 168-170 Chaddock Lane Manchester M28 1DF on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Matthew William Tinker as a director on 27 October 2017
27 Oct 2017 AD01 Registered office address changed from 9 Brightwater Close Whitefield Manchester M45 8SE England to 168-170 168-170 Chaddock Lane Manchester M28 1DF on 27 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
04 Oct 2017 PSC07 Cessation of Faye Welsh as a person with significant control on 3 October 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
03 Oct 2017 TM01 Termination of appointment of Faye Welsh as a director on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Sonny Welsh as a director on 3 October 2017
03 Oct 2017 AD01 Registered office address changed from 22 Sunnyfield Road Prestwich Manchester M25 2rd England to 9 Brightwater Close Whitefield Manchester M45 8SE on 3 October 2017
03 Oct 2017 AP03 Appointment of Mr Sonny Welsh as a secretary on 3 October 2017
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
19 Dec 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 27/04/2017 as it was done without the authority of the company and was forged.
19 Dec 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 27/04/2017 as it was done without the authority of the company and it was forged.
15 Dec 2016 ANNOTATION Rectified The form AP01 was removed from the public register on 27/04/2017 as it was done without the authority of the company and it was forged.
15 Dec 2016 ANNOTATION Rectified The form TM01 was removed from the public register on 27/04/2017 as it was done without the authority of the company and it was forged.
05 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted