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VIZ HOLDINGS LIMITED

Company number 13574903

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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)
20 Dec 2021	PSC02	Notification of Broadleaf Newco 1 Limited as a person with significant control on 28 September 2021	View PDF Notification of Broadleaf Newco 1 Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Richard Hutchinson as a director on 18 December 2021	View PDF Appointment of Mr Richard Hutchinson as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 7th Floor Vantage London Great West Road Brentford TW8 9AG on 20 December 2021	View PDF Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 7th Floor Vantage London Great West Road Brentford TW8 9AG on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Dennis Publishing Limited as a person with significant control on 28 September 2021	View PDF Cessation of Dennis Publishing Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Robert Andrew Marr as a director on 17 December 2021	View PDF Appointment of Mr Robert Andrew Marr as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Dharmesh Manilal Mistry as a director on 18 December 2021	View PDF Termination of appointment of Dharmesh Manilal Mistry as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Benedict James Smith as a director on 18 December 2021	View PDF Termination of appointment of Benedict James Smith as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 135749030001 in full	View PDF Satisfaction of charge 135749030001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of James Alexander Tye as a director on 1 October 2021	View PDF Termination of appointment of James Alexander Tye as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Richard James Kerr as a director on 1 October 2021	View PDF Termination of appointment of Richard James Kerr as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of David William Branchflower as a director on 1 October 2021	View PDF Termination of appointment of David William Branchflower as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Dharmesh Manilal Mistry as a director on 1 October 2021	View PDF Appointment of Dharmesh Manilal Mistry as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Benedict James Smith as a director on 1 October 2021	View PDF Appointment of Mr Benedict James Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR01	Registration of charge 135749030001, created on 8 September 2021	View PDF Registration of charge 135749030001, created on 8 September 2021 - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	AP01	Appointment of David William Branchflower as a director on 7 September 2021	View PDF Appointment of David William Branchflower as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 99	View PDF Incorporation Statement of capital on 2021-08-19 GBP 99 - link opens in a new window - 16 pages (16 pages)

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