CALL VISION TECHNOLOGIES LTD

Company number 04215725

Date	Type	Description	View / Download
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Paul Gerald Eggleton on 15 June 2018	(2 pages)
19 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
12 Apr 2018	PSC02	Notification of Capita Holdings Limited as a person with significant control on 21 November 2017	(2 pages)
12 Apr 2018	PSC07	Cessation of Capita Secure Information Solutions Limited as a person with significant control on 21 November 2017	(1 page)
25 Jan 2018	PSC02	Notification of Capita Secure Information Solutions Limited as a person with significant control on 21 November 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Keith Giles Bryan as a person with significant control on 21 November 2017	(1 page)
04 Jan 2018	RP04AR01	Second filing of the annual return made up to 14 May 2013	(19 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Mistaken filing of 88(2) in 2003 ratified. Confirm issued share capital as 100 ordinary shares at £1 each 21/11/2017	(6 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Accounts acknowledged 21/11/2017	(3 pages)
06 Dec 2017	CC04	Statement of company's objects	(2 pages)
27 Nov 2017	AD01	Registered office address changed from , 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5TD, England to 17 Rochester Row Westminster London SW1P 1QT on 27 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Simon Kraushaar as a director on 21 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Keith Giles Bryan as a director on 21 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Edwina Bryan as a director on 21 November 2017	(1 page)
27 Nov 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 21 November 2017	(2 pages)
27 Nov 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Stefan John Maynard as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Paul Gerald Eggleton as a director on 21 November 2017	(2 pages)