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VIZEUM UK LIMITED

Company number 02394574

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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)
19 Apr 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)
01 Feb 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 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Dec 2021	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)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 1	View PDF Statement of capital on 13 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CAP-SS	Solvency Statement dated 06/09/21	View PDF Solvency Statement dated 06/09/21 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 59,921	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 59,921 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	View PDF Appointment of Mr Paul Richard Gordon as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	View PDF Termination of appointment of Michael Parry as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	View PDF Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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