Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
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07 May 2021 |
PSC01 |
Notification of Bjorn Michael Nordstrom as a person with significant control on 5 May 2021
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07 May 2021 |
PSC01 |
Notification of Jan Sipek as a person with significant control on 5 May 2021
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Jan Sipek on 20 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Kalpeshkumar Patel on 20 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Ms Eva Chrona on 20 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Vizlib Ltd 25 North Row Mayfair London W1K 6DJ England to 25 North Row Mayfair London W1K 6DJ on 25 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Vizlib Ltd 25 North Row Mayfair London W1K 6DJ on 20 January 2021
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2020 |
SH02 |
Sub-division of shares on 28 September 2020
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Of the arehereby sub divided 28/09/2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
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20 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2020 |
PSC07 |
Cessation of Martin Mahler as a person with significant control on 4 March 2019
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20 Aug 2020 |
PSC07 |
Cessation of David Alcobero as a person with significant control on 4 March 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from Michaelides Warner, 102 Fulham Palace Road London W6 9PL England to 20 Eastbourne Terrace London W2 6LG on 30 December 2019
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25 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Jun 2019 |
AP01 |
Appointment of Ms Eva Chrona as a director on 4 March 2019
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