Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 2,773,567,923 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 2,773,567,923 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024 - link opens in a new window - 4 pages (4 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)
19 Jul 2021	TM01	Termination of appointment of Antony James Cahill as a director on 16 July 2021	View PDF Termination of appointment of Antony James Cahill as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Antony James Cahill as a director on 22 June 2021	View PDF Appointment of Mr Antony James Cahill as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Robert Philip Livingston as a director on 22 June 2021	View PDF Appointment of Mr Robert Philip Livingston as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Mark Nelsen as a director on 22 June 2021	View PDF Termination of appointment of Mark Nelsen as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	AP01	Appointment of Mr James Hoffmeister as a director on 16 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2024.	View PDF Appointment of Mr James Hoffmeister as a director on 16 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2024. - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 USD 60,000	View PDF Incorporation Statement of capital on 2019-09-25 USD 60,000 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?