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VIO HEALTHTECH LIMITED

Company number 05546719

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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)
11 Nov 2016 AD01 Registered office address changed from Unit 19D University of Warwick Science Park Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to Unit 12B, Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW on 11 November 2016
30 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 5,835.32
12 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 5,739.97
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5,555.32
07 Mar 2016 AA Accounts for a small company made up to 31 December 2015
17 Dec 2015 AP01 Appointment of Mr Amit Ben-Haim as a director on 17 December 2015
02 Dec 2015 MA Memorandum and Articles of Association
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 5,485.32
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 5,435.32
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,325.26
31 Mar 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 5,325.26
05 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,322.76
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 5,322.76
27 May 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 5,224.86
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 5,224.86
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 4,975.05
27 Feb 2014 MR01 Registration of charge 055467190001
27 Jan 2014 MEM/ARTS Memorandum and Articles of Association
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association