- Company Overview for VIZOLUTION LIMITED (06699620)
- Filing history for VIZOLUTION LIMITED (06699620)
- People for VIZOLUTION LIMITED (06699620)
- Charges for VIZOLUTION LIMITED (06699620)
- More for VIZOLUTION LIMITED (06699620)
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) |
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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
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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
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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
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|
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 |