VISUAL TALENT LIMITED filing history - Find and update company information

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VISUAL TALENT LIMITED

Company number 05087944

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 GBP 750	View PDF Cancellation of shares. Statement of capital on 14 July 2023 GBP 750 - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Huw Gwyther as a director on 14 July 2023	View PDF Termination of appointment of Huw Gwyther as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Nicholas David Willcox as a director on 1 May 2021	View PDF Termination of appointment of Nicholas David Willcox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	TM02	Termination of appointment of James Edward Peter Holdgate as a secretary on 3 April 2020	View PDF Termination of appointment of James Edward Peter Holdgate as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of James Edward Peter Holdgate as a director on 3 April 2020	View PDF Termination of appointment of James Edward Peter Holdgate as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Nicholas David Willcox as a director on 3 April 2020	View PDF Appointment of Mr Nicholas David Willcox as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr John Maurice Eastaff on 25 March 2020	View PDF Director's details changed for Mr John Maurice Eastaff on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr John Maurice Eatsaff on 5 March 2020	View PDF Director's details changed for Mr John Maurice Eatsaff on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr John Maurice Eatsaff as a director on 5 March 2020	View PDF Appointment of Mr John Maurice Eatsaff as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr James Edward Peter Holdgate as a director on 5 March 2020	View PDF Appointment of Mr James Edward Peter Holdgate as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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