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VISA OPEN CONNECT LIMITED

Company number 12227688

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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)
12 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 24 September 2022
12 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • USD 2,786,371,288
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • USD 3,032,959,684
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • USD 3,001,959,684
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • USD 2,971,959,684
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • USD 2,926,959,684
30 May 2024 PSC05 Change of details for Visa Inc. as a person with significant control on 25 September 2019
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
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
06 Feb 2024 RP04AP01 Second filing for the appointment of Mr James Holton Hoffmeister as a director
31 Jan 2024 CH01 Director's details changed for Mr James Hoffmeister on 1 July 2022
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • USD 2,918,959,684
13 Jul 2023 AA Full accounts made up to 30 September 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • USD 2,900,959,684
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • USD 2,875,959,684
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • USD 2,848,459,684
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • USD 2,771,859,684
04 Nov 2022 AP01 Appointment of Wayne George Monfries as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Peter Andreski as a director on 4 November 2022
31 Oct 2022 AP01 Appointment of Peter Andreski as a director on 29 September 2022
27 Oct 2022 AP01 Appointment of Ms Sharon Julie Dean as a director on 29 September 2022
27 Oct 2022 TM01 Termination of appointment of Robert Philip Livingston as a director on 29 September 2022
27 Oct 2022 TM01 Termination of appointment of Emma Tyle Kerr as a director on 29 September 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24