MACHINES WITH VISION LIMITED

Company number SC515025

Date	Type	Description	View / Download
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 18/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 285.861 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/09/2023 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/04/2024	(3 pages)
16 May 2022	AP01	Appointment of Mr Chris Wade as a director on 18 February 2022	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(4 pages)
20 Apr 2020	AA	Unaudited abridged accounts made up to 31 January 2020	(12 pages) Download iXBRL
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 4.2 to 4.4 disapplied in respect of the allotment 12/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 4.2 to 4.4 disapplied in respect of the allotment 11/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 187.60	(4 pages)
03 Oct 2019	MR01	Registration of charge SC5150250001, created on 25 September 2019	(17 pages)
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(12 pages) Download iXBRL
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 186.60	(8 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(12 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(3 pages)
04 Apr 2017	AA	Micro company accounts made up to 31 January 2017	(11 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(8 pages)
11 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 January 2017	(1 page)
06 May 2016	AD01	Registered office address changed from 7/9 North Saint David Street Edinburgh EH2 1AW United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 6 May 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Matthew Farrugia as a director on 24 March 2016	(3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)