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VIADEX LIMITED

Company number 04066603

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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)
21 Apr 2023 MR01 Registration of charge 040666030006, created on 19 April 2023
21 Apr 2023 MR01 Registration of charge 040666030007, created on 19 April 2023
27 Mar 2023 MR04 Satisfaction of charge 040666030003 in full
27 Mar 2023 MR04 Satisfaction of charge 2 in full
27 Mar 2023 MR04 Satisfaction of charge 1 in full
24 Mar 2023 MR04 Satisfaction of charge 040666030004 in full
10 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
01 Dec 2021 TM02 Termination of appointment of Catherine Helen Hutson as a secretary on 1 December 2021
03 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with updates
13 Jul 2021 TM01 Termination of appointment of Brian Michael Dunleavy as a director on 13 July 2021
23 Jun 2021 MR01 Registration of charge 040666030004, created on 4 June 2021
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 10,602
07 Jun 2021 TM01 Termination of appointment of Johannes Gerhardus Malan as a director on 31 May 2021
08 Apr 2021 PSC04 Change of details for Mr Elliot Read as a person with significant control on 1 April 2021
18 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 10,911
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 10,860
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 11,066
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 10,809
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 10,962
04 Feb 2021 TM01 Termination of appointment of Adrian Kingsford as a director on 31 January 2021
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.