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VSIM TECHNOLOGY LTD

Company number 14509090

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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)
08 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 3.298406
13 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2024 MA Memorandum and Articles of Association
11 Sep 2024 AP01 Appointment of Ms Sandra Evy Harrison as a director on 30 August 2024
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
02 Nov 2023 SH02 Sub-division of shares on 24 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 23/10/2023
28 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-28
  • GBP 2