VIZOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Satisfaction of charge 066996200004 in full |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/12/231 December 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 11/10/2311 October 2023 | Registration of charge 066996200004, created on 2023-10-09 |
| 06/09/236 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 07/07/237 July 2023 | Termination of appointment of Ramon Guillermo Javier Billordo as a director on 2023-07-04 |
| 07/07/237 July 2023 | Appointment of Mr Zvi Ben-Ishay as a director on 2023-07-04 |
| 07/07/237 July 2023 | Termination of appointment of Terecina Hok Yuen Kwong as a director on 2023-07-04 |
| 07/07/237 July 2023 | Termination of appointment of William Wolff Safran as a director on 2023-07-04 |
| 07/07/237 July 2023 | Appointment of Mr Richard Philip Anton as a director on 2023-07-04 |
| 30/06/2330 June 2023 | Satisfaction of charge 066996200003 in full |
| 21/04/2321 April 2023 | Termination of appointment of Andrew John Samuel as a director on 2023-04-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Miguel Sard Bauza as a director on 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Register(s) moved to registered office address Office Block a, Bay Studios Business Park, Fabian Way Swansea SA1 8QB |
| 08/07/218 July 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-07-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/2022 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR ANDREW JOHN SAMUEL |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRETHE VAUGHAN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OWAIN REES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR LESLIE DURNO MATHESON |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAUGHLIN |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066996200003 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ANDREW SCOTT BRIGGS |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED RAMON GUILLERMO JAVIER BILLORDO |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 |
| 17/12/1817 December 2018 | CESSATION OF WILLIAM WOLFF SAFRAN AS A PSC |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED IAN MICHAEL BRIAN MCLAUGHLIN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MS GRETHE VAUGHAN |
| 31/10/1831 October 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 2947.0169 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM GROUND FLOOR, OFFICE BLOCK A BAY STUDIO BUSINESS PARK FABIAN WAY SWANSEA WALES SA1 8QB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS GAYLE HELEN LACEY |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CROWN HOUSE MARDON PARK BAGLAN ENERGY PARK PORT TALBOT SA12 7AX UNITED KINGDOM |
| 09/10/169 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED RICHARD DAVIES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | ALTER ARTICLES 05/07/2016 |
| 12/07/1612 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066996200002 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/168 January 2016 | ADOPT ARTICLES 24/09/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 2093.508 |
| 05/10/155 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1976.1700 |
| 06/07/156 July 2015 | SUB-DIVISION 16/06/15 |
| 17/06/1517 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED NORLAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM BAGLAN BAY INNOVATION CENTRE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN SA12 7AX UNITED KINGDOM |
| 22/10/1422 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR PETER JAMES NICOL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 1808.56 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 18/12/1218 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1293.70 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 19/10/1119 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/10/0914 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD TOTTMAN |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED OWAIN HUW REES |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/09/0818 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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