Companies House does not verify the accuracy of the information filed

VISA OPEN CONNECT LIMITED

Company number 12227688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
02 May 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
06 Feb 2024	RP04AP01	Second filing for the appointment of Mr James Holton Hoffmeister as a director	View PDF Second filing for the appointment of Mr James Holton Hoffmeister as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Hoffmeister on 1 July 2022	View PDF Director's details changed for Mr James Hoffmeister on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 USD 2,918,959,684	View PDF Statement of capital following an allotment of shares on 21 August 2023 USD 2,918,959,684 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 153 pages (153 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 USD 2,900,959,684	View PDF Statement of capital following an allotment of shares on 7 June 2023 USD 2,900,959,684 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 2,875,959,684	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 2,875,959,684 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 2,848,459,684	View PDF Statement of capital following an allotment of shares on 16 December 2022 USD 2,848,459,684 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 April 2022 USD 2,771,859,684	View PDF Statement of capital following an allotment of shares on 12 April 2022 USD 2,771,859,684 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Wayne George Monfries as a director on 4 November 2022	View PDF Appointment of Wayne George Monfries as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Peter Andreski as a director on 4 November 2022	View PDF Termination of appointment of Peter Andreski as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Peter Andreski as a director on 29 September 2022	View PDF Appointment of Peter Andreski as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Sharon Julie Dean as a director on 29 September 2022	View PDF Appointment of Ms Sharon Julie Dean as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Robert Philip Livingston as a director on 29 September 2022	View PDF Termination of appointment of Robert Philip Livingston as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Emma Tyle Kerr as a director on 29 September 2022	View PDF Termination of appointment of Emma Tyle Kerr as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 2,773,567,923	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 2,773,567,923 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 USD 2,759,056,319	View PDF Statement of capital following an allotment of shares on 10 March 2022 USD 2,759,056,319 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 USD 838,056,319	View PDF Statement of capital following an allotment of shares on 28 January 2022 USD 838,056,319 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 USD 833,834,117	View PDF Statement of capital following an allotment of shares on 20 December 2021 USD 833,834,117 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Emma Tyle Kerr as a director on 16 July 2021	View PDF Appointment of Emma Tyle Kerr as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VISA OPEN CONNECT LIMITED

Filter by category