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VIEWDECK CONSULTING LIMITED

Company number 03957417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 TM01 Termination of appointment of David Mark Sellars as a director on 19 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/21
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
08 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 27/03/2018
25 Jun 2018 CH01 Director's details changed for Mr Rhodri Stone on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Lisa Claire Ferguson as a secretary on 25 June 2018
25 Jun 2018 AP03 Appointment of Mrs Lisa Claire Ferguson as a secretary on 25 June 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 08/10/2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Rhodri Stone as a director on 20 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2019.
10 Apr 2017 CS01 27/03/17 Statement of Capital gbp 1000
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Glenn Hardy as a director on 11 April 2016
17 Jun 2016 AP01 Appointment of David Mark Sellars as a director on 11 April 2016
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
21 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Gary Robert Seymour on 12 July 2014
17 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Gary Robert Seymour on 17 August 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012