- Company Overview for VIADEX LIMITED (04066603)
- Filing history for VIADEX LIMITED (04066603)
- People for VIADEX LIMITED (04066603)
- Charges for VIADEX LIMITED (04066603)
- More for VIADEX LIMITED (04066603)
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) |
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03 Apr 2019 | AP01 | Appointment of Mr Brian Michael Dunleavy as a director on 21 March 2019 | |
03 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
04 Apr 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
03 Jul 2017 | TM01 | Termination of appointment of Russell John Edwards as a director on 23 June 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
15 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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23 Feb 2017 | CH01 | Director's details changed for Pascale Bull on 1 January 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr Russell John Edwards as a director on 1 January 2017 | |
10 Oct 2016 | TM01 | Termination of appointment of Simon Michael Aron as a director on 31 August 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
05 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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24 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
24 Feb 2015 | AP03 | Appointment of Mrs Catherine Helen Hutson as a secretary on 24 February 2015 | |
24 Feb 2015 | TM02 | Termination of appointment of Yonas Abraham as a secretary on 24 February 2015 | |
14 Jan 2015 | SH03 | Purchase of own shares. | |
02 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2014
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02 Dec 2014 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AP03 | Appointment of Mr Yonas Abraham as a secretary on 17 September 2014 | |
17 Sep 2014 | TM02 | Termination of appointment of Gavin Keating as a secretary on 17 September 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
22 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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12 Sep 2013 | AP01 | Appointment of Mr Dan Hayden Hammond as a director |