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VISIVO TECHNOLOGIES LTD

Company number 13057101

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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)
13 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2024	AD01	Registered office address changed from White Building Studios 1-4 Cumberland Place Southampton SO15 2NP England to Spaces 4500 Parkway Whiteley Fareham PO15 7AZ on 1 May 2024	View PDF Registered office address changed from White Building Studios 1-4 Cumberland Place Southampton SO15 2NP England to Spaces 4500 Parkway Whiteley Fareham PO15 7AZ on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 104.2	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 104.2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 104.2	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 104.2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 1 November 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 1 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	AD01	Registered office address changed from The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 7 February 2023	View PDF Registered office address changed from The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AD01	Registered office address changed from Roman Landing 35-37 st. Marys Place Southampton SO14 3HY England to The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 21 July 2022	View PDF Registered office address changed from Roman Landing 35-37 st. Marys Place Southampton SO14 3HY England to The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 21 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC04	Change of details for Mr Graeme Ball as a person with significant control on 10 July 2022	View PDF Change of details for Mr Graeme Ball as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Graeme Ball as a person with significant control on 10 July 2022	View PDF Change of details for Mr Graeme Ball as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Graeme Ball on 10 July 2022	View PDF Director's details changed for Mr Graeme Ball on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Lee Kevin New as a person with significant control on 10 July 2022	View PDF Cessation of Lee Kevin New as a person with significant control on 10 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Lee Kevin New as a director on 10 July 2022	View PDF Termination of appointment of Lee Kevin New as a director on 10 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	TM01	Termination of appointment of Alex Paul Viola as a director on 10 July 2022	View PDF Termination of appointment of Alex Paul Viola as a director on 10 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	PSC07	Cessation of Alex Paul Viola as a person with significant control on 10 July 2022	View PDF Cessation of Alex Paul Viola as a person with significant control on 10 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	PSC04	Change of details for Mr Graeme Edward Ball as a person with significant control on 10 July 2022	View PDF Change of details for Mr Graeme Edward Ball as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from 25 Arena Business Centre Barnes Wallis Road Fareham PO15 5TT England to Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 10 June 2021	View PDF Registered office address changed from 25 Arena Business Centre Barnes Wallis Road Fareham PO15 5TT England to Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 10 June 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 99 - link opens in a new window - 15 pages (15 pages)

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VISIVO TECHNOLOGIES LTD

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