CYVIZ LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a small company made up to 2023-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-06 with no updates

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27/02/2427 February 2024 Termination of appointment of Nicholas William Gent as a secretary on 2024-02-27

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27/02/2427 February 2024 Accounts for a small company made up to 2022-12-31

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27/02/2427 February 2024 Appointment of Mr Stephen Alexander Moffat as a secretary on 2024-02-27

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/12/2318 December 2023 Termination of appointment of Marius Skagen as a director on 2023-11-30

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18/12/2318 December 2023 Appointment of Mr Espen Gylvik as a director on 2023-12-01

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-13 with updates

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04/02/224 February 2022 Accounts for a small company made up to 2020-12-31

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06/12/216 December 2021 Termination of appointment of Erik Fausa Olsen as a director on 2021-12-06

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03/12/213 December 2021 Appointment of Marius Skagen as a director on 2021-12-03

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06/07/156 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
30/2 HARDENGREEN INDUSTRIAL ESTATE
DALHOUSIE ROAD
DALKEITH
EH22 3NX

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24/10/1424 October 2014 AUDITOR'S RESIGNATION

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOAR VAAGE

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29/08/1429 August 2014 DIRECTOR APPOINTED MR KJETIL MEDBY

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/02/1318 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAR VAAGE / 15/02/2013

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21/06/1221 June 2012 SECRETARY APPOINTED MR NICHOLAS WILLIAM GENT

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 12 40 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH EH22 3NU UNITED KINGDOM

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24/04/1224 April 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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15/02/1215 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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