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VYSION TECHNOLOGIES LTD

Company number 12651900

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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)
10 May 2024	AD01	Registered office address changed from Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 10 May 2024	View PDF Registered office address changed from Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 10 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from Unit 138182 Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH England to Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH on 6 May 2024	View PDF Registered office address changed from Unit 138182 Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH England to Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH on 6 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from 1 Brown Oaks Barns Alresford Rd Wivenhoe Essex CO7 9JZ United Kingdom to Unit 138182 Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH on 6 May 2024	View PDF Registered office address changed from 1 Brown Oaks Barns Alresford Rd Wivenhoe Essex CO7 9JZ United Kingdom to Unit 138182 Unit 138182, Courier Point 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH on 6 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mr George Alexander Terry as a person with significant control on 7 June 2022	View PDF Change of details for Mr George Alexander Terry as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AD01	Registered office address changed from 21 Walter Radcliffe Road Wivenhoe Colchester CO7 9FF England to 1 Brown Oaks Barns Alresford Rd Wivenhoe Essex CO7 9JZ on 11 June 2021	View PDF Registered office address changed from 21 Walter Radcliffe Road Wivenhoe Colchester CO7 9FF England to 1 Brown Oaks Barns Alresford Rd Wivenhoe Essex CO7 9JZ on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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