VIZLIB LTD.
Company number 10431702 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-28 · 1 page | View document |
| 21 Aug 2026 | Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-21 · 1 page | View document |
| 6 Aug 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 17 Mar 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 12 Jan 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 · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 7 Sep 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 · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 25 Aug 2023 | Termination of appointment of Martin Mahler as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Eva Chrona as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of David Alcobero as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Jan Sipek as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Kalpeshkumar Patel as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 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 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr David Michael Woodworth as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Cessation of Jan Sipek as a person with significant control on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Cessation of Bjorn Michael Nordstrom as a person with significant control on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Notification of Insightsoftware Uk Ltd as a person with significant control on 2023-08-24 · 2 pages | View document |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2021-08-24 · 4 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2020-08-24 · 4 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-08-24 · 4 pages | View document |
| 7 Sep 2022 | Confirmation statement made on 2022-08-24 with updates · 5 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 3 Sep 2021 | Confirmation statement made on 2021-08-24 with updates · 5 pages | View document |
| 1 Sep 2020 | Confirmation statement made on 2020-08-24 with no updates · 3 pages | View document |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM MICHAELIDES WARNER, 102 FULHAM PALACE ROAD LONDON W6 9PL ENGLAND | View document |
| 25 Oct 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 19 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR JAN SIPEK | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MS EVA CHRONA | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR KALPESHKUMAR PATEL | View document |
| 6 Jun 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 2.149 | View document |
| 15 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 24 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 1.581 | View document |
| 17 Dec 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.561 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | SOLVENCY STATEMENT DATED 08/10/18 | View document |
| 22 Oct 2018 | REDUCE ISSUED CAPITAL 09/10/2018 | View document |
| 22 Oct 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 1.50 | View document |
| 22 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1.50 | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM RAISED GROUNDFLOOR APPT. 7 THORNGATE ROAD LONDON W9 2DN UNITED KINGDOM | View document |
| 19 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1.74 | View document |
| 5 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1.53 | View document |
| 17 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1.5 | View document |
| 4 Dec 2016 | DIRECTOR APPOINTED MR. ADAM JAMES COOKE | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |