VIX AFC LIMITED

Company number 02649163

Date	Type	Description	View / Download
22 Dec 2021	CH01	Director's details changed for Mr Duncan Paul Saville on 1 May 2021	(2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Paul Jonathan Bethell on 1 May 2021	(2 pages)
08 Oct 2021	RP04AP03	Second filing for the appointment of Martyn James Jenkins as a secretary	(6 pages)
26 Aug 2021	SH08	Change of share class name or designation	(2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	(9 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 8,123,000	(3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 8,073,000	(3 pages)
16 Jun 2021	PSC07	Cessation of Vix Limited as a person with significant control on 30 April 2021	(1 page)
16 Jun 2021	PSC07	Cessation of Uil Limited as a person with significant control on 30 April 2021	(1 page)
16 Jun 2021	PSC02	Notification of Icm Mobility Group Limited as a person with significant control on 30 April 2021	(2 pages)
08 Jun 2021	AP03	Appointment of Mr Martyn James Jenkins as a secretary on 8 June 2021 ANNOTATION Clarification a second filed AP03 was registered on 08/10/2021	(3 pages)
06 May 2021	AD01	Registered office address changed from First Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW England to PO Box PO Box 208 the Cottage Ridgecourt the Ridge Epsom Surrey KT18 7EP on 6 May 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr Paul Jonathan Bethell as a director on 21 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Shane Peter Quinn as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Adrian Paul Kelly as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Martyn James Jenkins as a director on 21 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Duncan Paul Saville as a director on 21 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Steven Bruce Gallagher as a director on 21 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Charles David Owen Jillings as a director on 21 April 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	(11 pages)
07 Jul 2020	TM01	Termination of appointment of Aaron Ross as a director on 3 July 2020	(1 page)
27 May 2020	CH01	Director's details changed for Mr Shane Peter Quinn on 15 May 2020	(2 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(11 pages)

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