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VISICAN HOLDINGS LIMITED

Company number 13164220

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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)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC07	Cessation of Alan Lett as a person with significant control on 6 April 2021	View PDF Cessation of Alan Lett as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of Yvonne Lawrence as a person with significant control on 6 April 2021	View PDF Cessation of Yvonne Lawrence as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of James Bannister as a person with significant control on 6 April 2021	View PDF Cessation of James Bannister as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC01	Notification of Melville Crossley as a person with significant control on 6 April 2021	View PDF Notification of Melville Crossley as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Malcolm Kirkham as a person with significant control on 6 April 2021	View PDF Notification of Malcolm Kirkham as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to enter into a debenture 06/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to enter into a debenture 06/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 800 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	MR01	Registration of charge 131642200001, created on 26 February 2021	View PDF Registration of charge 131642200001, created on 26 February 2021 - link opens in a new window - 32 pages (32 pages)
28 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 600 - link opens in a new window - 29 pages (29 pages)

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