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VIZOLUTION LIMITED

Company number 06699620

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
01 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
11 Oct 2023 MR01 Registration of charge 066996200004, created on 9 October 2023
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 3,583.3064
07 Jul 2023 TM01 Termination of appointment of William Wolff Safran as a director on 4 July 2023
07 Jul 2023 TM01 Termination of appointment of Terecina Hok Yuen Kwong as a director on 4 July 2023
07 Jul 2023 TM01 Termination of appointment of Ramon Guillermo Javier Billordo as a director on 4 July 2023
07 Jul 2023 AP01 Appointment of Mr Zvi Ben-Ishay as a director on 4 July 2023
07 Jul 2023 AP01 Appointment of Mr Richard Philip Anton as a director on 4 July 2023
30 Jun 2023 MR04 Satisfaction of charge 066996200003 in full
21 Apr 2023 TM01 Termination of appointment of Andrew John Samuel as a director on 17 April 2023
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CH01 Director's details changed for Ms Terecina Hok Yuen Kwong on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Ms Terecina Hok Yuen Kwong on 18 July 2022
14 Feb 2022 TM01 Termination of appointment of Miguel Sard Bauza as a director on 30 September 2021
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates