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VIZLIB LTD.

Company number 10431702

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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)
27 Jun 2019 AP01 Appointment of Mr Kalpeshkumar Patel as a director on 4 March 2019
27 Jun 2019 AP01 Appointment of Mr Jan Sipek as a director on 4 March 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 2.149
15 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 1.581
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1.561
22 Oct 2018 SH20 Statement by Directors
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 1.50
22 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
22 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 SH03 Purchase of own shares.
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2017
  • GBP 1.50
06 Dec 2017 TM01 Termination of appointment of Adam James Cooke as a director on 5 December 2017
24 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 AD01 Registered office address changed from Raised Groundfloor Appt. 7 Thorngate Road London W9 2DN United Kingdom to Michaelides Warner, 102 Fulham Palace Road London W6 9PL on 16 October 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1.74
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1.53
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1.5
04 Dec 2016 AP01 Appointment of Mr. Adam James Cooke as a director on 1 December 2016
17 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted