VIZLIB LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 14/03/2514 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 07/09/237 September 2023 | Registered office address changed from 20 Eastbourne Terrace 6th Floor London W2 6LG England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-07 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Termination of appointment of Kalpeshkumar Patel as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Registered office address changed from 25 North Row Mayfair London W1K 6DJ England to 20 Eastbourne Terrace 6th Floor London W2 6LG on 2023-08-25 |
| 25/08/2325 August 2023 | Termination of appointment of Jan Sipek as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Termination of appointment of Martin Mahler as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mr David Michael Woodworth as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Termination of appointment of Eva Chrona as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Termination of appointment of David Alcobero as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 25/08/2325 August 2023 | Notification of Insightsoftware Uk Ltd as a person with significant control on 2023-08-24 |
| 25/08/2325 August 2023 | Cessation of Bjorn Michael Nordstrom as a person with significant control on 2023-08-24 |
| 25/08/2325 August 2023 | Cessation of Jan Sipek as a person with significant control on 2023-08-24 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2020-08-24 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2021-08-24 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2022-08-24 |
| 07/09/227 September 2022 | Confirmation statement made on 2022-08-24 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/09/213 September 2021 | Confirmation statement made on 2021-08-24 with updates |
| 01/09/201 September 2020 | Confirmation statement made on 2020-08-24 with no updates |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM MICHAELIDES WARNER, 102 FULHAM PALACE ROAD LONDON W6 9PL ENGLAND |
| 25/10/1925 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR JAN SIPEK |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR KALPESHKUMAR PATEL |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS EVA CHRONA |
| 06/06/196 June 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 2.149 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 04/03/2019 |
| 24/01/1924 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 1.581 |
| 17/12/1817 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.561 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | REDUCE ISSUED CAPITAL 09/10/2018 |
| 22/10/1822 October 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 1.50 |
| 22/10/1822 October 2018 | STATEMENT BY DIRECTORS |
| 22/10/1822 October 2018 | SOLVENCY STATEMENT DATED 08/10/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1720 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1.50 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM RAISED GROUNDFLOOR APPT. 7 THORNGATE ROAD LONDON W9 2DN UNITED KINGDOM |
| 19/04/1719 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1.74 |
| 05/04/175 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1.53 |
| 17/01/1717 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1.5 |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR. ADAM JAMES COOKE |
| 17/10/1617 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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