VIZOLUTION LIMITED

Company number 06699620

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Ramon Guillermo Javier Billordo as a director on 29 October 2018	(2 pages)
18 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	PSC07	Cessation of William Wolff Safran as a person with significant control on 10 December 2018	(1 page)
13 Nov 2018	AP01	Appointment of Ian Michael Brian Mclaughlin as a director on 29 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Ms Grethe Vaughan as a director on 29 October 2018	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2,947.0169	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
05 Jul 2018	AD01	Registered office address changed from Ground Floor, Office Block a Bay Studio Business Park Fabian Way Swansea Wales SA1 8QB United Kingdom to Office Block a, Bay Studios Business Park, Fabian Way Swansea SA1 8QB on 5 July 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
20 Sep 2017	AP01	Appointment of Miss Gayle Helen Lacey as a director on 26 June 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Richard Davies as a director on 26 June 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Christopher Edward Tottman as a director on 21 March 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from Crown House Mardon Park Baglan Energy Park Port Talbot SA12 7AX United Kingdom to Ground Floor, Office Block a Bay Studio Business Park Fabian Way Swansea Wales SA1 8QB on 28 November 2016	(1 page)
09 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
27 Sep 2016	AP01	Appointment of Richard Davies as a director on 26 September 2016	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan facility agreement, other company business 05/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
06 Jul 2016	MR01	Registration of charge 066996200002, created on 5 July 2016	(27 pages)
28 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital be increased to £2237.71 24/09/2015	(29 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 2,093.508	(5 pages)