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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07 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a secretary on 15 May 2024
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13 May 2024 |
AP01 |
Appointment of Denis Alain Ferrand as a director on 25 April 2024
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13 May 2024 |
AP01 |
Appointment of Nicholas Jasper Collenburg as a director on 25 April 2024
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21 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by the finace documents be approved / company business / directors authority 17/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-finance documents/company business 17/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2023 |
MR01 |
Registration of charge 109649100002, created on 19 May 2023
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26 Apr 2023 |
CERTNM |
Company name changed vuzion uk LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 109649100001 in full
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25 Aug 2022 |
TM02 |
Termination of appointment of Michael Christopher Olpin as a secretary on 19 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Paul Hannam as a director on 19 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Michael Christopher Olpin as a director on 19 August 2022
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25 Aug 2022 |
AP03 |
Appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a secretary on 19 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Klaus Schlichtherle as a director on 19 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 19 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Cobweb Solutions Ltd as a person with significant control on 19 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Infinigate Hld Uk Limited as a person with significant control on 19 August 2022
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25 Aug 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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18 Jul 2022 |
AA |
Full accounts made up to 30 April 2022
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