VIACOM INTERACTIVE LIMITED

Company number 04050521

Date	Type	Description	View / Download
30 Sep 2021	SH20	Statement by Directors	(4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and other reserves cancelled 29/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Mar 2021	AP01	Appointment of Ms Sarah Rose as a director on 1 March 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of David Gerard Lynn as a director on 31 December 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 11 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22	(4 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
15 Jul 2020	AP01	Appointment of Ms Maria Panayiotis Kyriacou as a director on 19 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr James Edward Tatam as a director on 19 June 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Paul Dunthorne as a director on 17 June 2020	(1 page)
05 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of James Robert Currell as a director on 5 June 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	(33 pages)
12 Apr 2019	CH01	Director's details changed for Mr David Gerard Lynn on 9 July 2018	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,500,000,001 USD 100,000,000	(3 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,500,000,001	(3 pages)
14 Jun 2018	SH20	Statement by Directors	(2 pages)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 1,500,000,001 USD 100,000,000	(3 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/06/2018	(3 pages)
19 Apr 2018	AAMD	Amended full accounts made up to 30 September 2017	(28 pages)
22 Mar 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ 30/09/17 accounts approved 30/09/2017	(1 page)