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VISION EXPRESS (UK) LIMITED
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VISION EXPRESS (UK) LIMITED: Filings - Page 3

    • Overview

    Company NameVISION EXPRESS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02189907
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISION EXPRESS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 58,401,398.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed SH01 was registered on 22/05/2024.

    Appointment of Mr Simon Richard Hope as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mr Ranald George Allan as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan Mark Lawson as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mr Philip Martin Hyde as a director on Oct 01, 2017

    		2 pagesAP01

    Termination of appointment of Stephen Mark Noble as a director on Sep 30, 2017

    		1 pagesTM01

    Termination of appointment of Omar Hassan as a director on Sep 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		42 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		43 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 3,401,398.5
    		SH01

    Full accounts made up to Dec 31, 2014

    		35 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2014

    		17 pagesRP04

    Registered office address changed from Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NQ to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on Feb 09, 2015

    		1 pagesAD01

    Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NQ on Feb 04, 2015

    		2 pagesAD01

    Statement of capital following an allotment of shares on Dec 15, 2014

    • Capital: GBP 3,401,398.50
    		3 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 3,401,398.5
    		SH01
    Annotations
    DateAnnotation
    May 15, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 15/05/2015

    Full accounts made up to Dec 31, 2013

    		33 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 3,401,398.49
    		SH01

    Full accounts made up to Dec 31, 2012

    		32 pagesAA

    Termination of appointment of Carolyn Hesketh as a secretary

    		1 pagesTM02

    Appointment of Mr Simon Richard Hope as a secretary

    		1 pagesAP03

    Director's details changed for Mr Jonathan Robert Lawson on Dec 20, 2012

    		2 pagesCH01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0