VIZOLUTION LIMITED

Company number 06699620

Date	Type	Description	View / Download
08 Jul 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 8 July 2021	(1 page)
08 Jul 2021	AD04	Register(s) moved to registered office address Office Block a, Bay Studios Business Park, Fabian Way Swansea SA1 8QB	(1 page)
18 May 2021	AP01	Appointment of Mr Robert Charles Michael Wigley as a director on 25 March 2021	(2 pages)
17 May 2021	AP01	Appointment of Ms Terecina Hok Yuen Kwong as a director on 12 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Gayle Helen Lacey as a director on 12 May 2021	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 066996200002 in full	(1 page)
05 Jan 2021	AP01	Appointment of Mr Miguel Sard Bauza as a director on 28 October 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Leslie Durno Matheson as a director on 28 October 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Scanes Charles Bentley as a director on 6 October 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
07 Oct 2020	CH01	Director's details changed for Ms. Gayle Helen Lacey on 17 September 2020	(2 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages) Download iXBRL
22 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
12 Jun 2020	TM01	Termination of appointment of Andrew Scott Briggs as a director on 27 March 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Andrew John Samuel as a director on 27 May 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Grethe Vaughan as a director on 15 May 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Peter James Nicol as a director on 23 January 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Owain Huw Rees as a director on 10 January 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 27 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Leslie Durno Matheson as a director on 27 November 2019	(2 pages)
23 Oct 2019	MR01	Registration of charge 066996200003, created on 11 October 2019	(27 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(7 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages) Download iXBRL
05 Jun 2019	AP01	Appointment of Mr Andrew Scott Briggs as a director on 29 May 2019	(2 pages)