VisuaLearn Limited — Filings & Documents (172)
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Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-26 · Other
(E)Special Resolution (Dormant Company)
2023-04-17 · Other
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-20 · Name Change
Certificate of Change of Name
2019-05-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-17 · Name Change
Certificate of Change of Name
2016-10-17 · Name Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-01 · Name Change
Certificate of Change of Name
2015-09-01 · Name Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-16 · Name Change
Certificate of Change of Name
2015-03-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-18 · Name Change
Certificate of Change of Name
2015-02-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-04-19 · Name Change
Certificate of Change of Name
2011-04-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-04-01 · Name Change
Certificate of Change of Name
2011-04-01 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-10 · Name Change
Certificate of Change of Name
2009-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-30 · Name Change
Certificate of Change of Name
2007-05-30 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-01 · Name Change
Certificate of Change of Name
2006-08-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-29 · Charges
(E)Certificate of Registration of Charge
2006-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)Amended document
2003-10-17 · Other
(E)Amended document
2003-10-17 · Other
(E)Amended document
2003-10-17 · Other
(E)Amended document
2003-10-17 · Other
Certificate of Incorporation on Change of Name
2003-09-01 · Name Change
(E)Special resolution for change of name
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)Amended document
2003-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-21 · Share Related
(E)Ordinary resolution
2002-02-21 · Other
Certificate of Incorporation on Change of Name
2001-12-07 · Name Change
(E)Special resolution for change of name
2001-12-07 · Other
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-05-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-20 | |
| Certificate of Change of Name | Name Change | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-17 | |
| Certificate of Change of Name | Name Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-01 | |
| Certificate of Change of Name | Name Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-16 | |
| Certificate of Change of Name | Name Change | 2015-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-18 | |
| Certificate of Change of Name | Name Change | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-19 | |
| Certificate of Change of Name | Name Change | 2011-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-01 | |
| Certificate of Change of Name | Name Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-10 | |
| Certificate of Change of Name | Name Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-30 | |
| Certificate of Change of Name | Name Change | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-01 | |
| Certificate of Change of Name | Name Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-01 | |
| (E)Special resolution for change of name | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)Amended document | Other | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-21 | |
| (E)Ordinary resolution | Other | 2002-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-07 | |
| (E)Special resolution for change of name | Other | 2001-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-03 |
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