Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2020 |
MR01 |
Registration of charge SC5334890005, created on 30 October 2020
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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03 Nov 2020 |
MR01 |
Registration of charge SC5334890004, created on 26 October 2020
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03 Nov 2020 |
MR04 |
Satisfaction of charge SC5334890001 in full
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03 Nov 2020 |
MR04 |
Satisfaction of charge SC5334890002 in full
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30 Oct 2020 |
MR01 |
Registration of charge SC5334890003, created on 30 October 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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08 Nov 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 October 2019
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31 Oct 2019 |
PSC03 |
Notification of Warrington Borough Council as a person with significant control on 9 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Paul Scott Richards as a person with significant control on 9 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Vision Holdings Limited as a person with significant control on 9 October 2019
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21 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
MA |
Memorandum and Articles of Association
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2019 |
AP01 |
Appointment of Professor Steven John Broomhead as a director on 10 October 2019
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27 Aug 2019 |
PSC02 |
Notification of Vision Holdings Limited as a person with significant control on 9 July 2018
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27 Aug 2019 |
PSC07 |
Cessation of Vision Holdings Limited as a person with significant control on 9 July 2018
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06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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05 Mar 2019 |
PSC04 |
Change of details for Mr Paul Scott Richards as a person with significant control on 9 July 2018
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05 Mar 2019 |
PSC02 |
Notification of Vision Holdings Limited as a person with significant control on 9 July 2018
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11 Oct 2018 |
MR01 |
Registration of charge SC5334890002, created on 4 October 2018
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09 Oct 2018 |
MR01 |
Registration of charge SC5334890001, created on 18 September 2018
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