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VISUALITY GROUP HOLDINGS LIMITED

Company number 10243509

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from 31, the Calls Leeds LS2 7EY United Kingdom to Unit 18 46 the Calls Leeds Yorkshire LS2 7EY on 16 February 2022	View PDF Registered office address changed from 31, the Calls Leeds LS2 7EY United Kingdom to Unit 18 46 the Calls Leeds Yorkshire LS2 7EY on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC04	Change of details for Mr Anthony Nunan as a person with significant control on 14 February 2022	View PDF Change of details for Mr Anthony Nunan as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Anthony Nunan on 14 February 2022	View PDF Director's details changed for Mr Anthony Nunan on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC07	Cessation of Simon Henry Michael Cook as a person with significant control on 27 May 2021	View PDF Cessation of Simon Henry Michael Cook as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	TM01	Termination of appointment of Simon Henry Michael Cook as a director on 11 November 2019	View PDF Termination of appointment of Simon Henry Michael Cook as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Sep 2019	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)
27 Jun 2019	PSC01	Notification of Simon Henry Michael Cook as a person with significant control on 13 March 2017	View PDF Notification of Simon Henry Michael Cook as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC01	Notification of Anthony Nunan as a person with significant control on 6 January 2017	View PDF Notification of Anthony Nunan as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AP01	Appointment of Mr Simon Henry Michael Cook as a director on 13 March 2017	View PDF Appointment of Mr Simon Henry Michael Cook as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)

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