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VIO HOLDINGS LIMITED

Company number 06489214

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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)
01 Jul 2020 TM01 Termination of appointment of Michael John Briant as a director on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Michael John Briant as a secretary on 1 July 2020
01 Jul 2020 AA01 Current accounting period extended from 23 September 2020 to 31 January 2021
23 Jun 2020 AA Total exemption full accounts made up to 23 September 2019
19 Jun 2020 MR01 Registration of charge 064892140001, created on 19 June 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
10 Oct 2019 SH10 Particulars of variation of rights attached to shares
10 Oct 2019 SH10 Particulars of variation of rights attached to shares
10 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 SH10 Particulars of variation of rights attached to shares
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA01 Previous accounting period shortened from 24 September 2020 to 23 September 2019
30 Sep 2019 AP01 Appointment of Mr Michael John Briant as a director on 24 September 2019
30 Sep 2019 AP01 Appointment of Mr Neil James Campbell as a director on 24 September 2019
27 Sep 2019 AA01 Current accounting period extended from 31 March 2020 to 24 September 2020
27 Sep 2019 AD01 Registered office address changed from Unit 12-14 Swan Barn Business Centre Old Swan Lane Hailsham East Sussex BN27 2BY to Unit 2 Satellite Business Village Crawley RH10 9NE on 27 September 2019
27 Sep 2019 AP03 Appointment of Mr Michael John Briant as a secretary on 24 September 2019
27 Sep 2019 TM01 Termination of appointment of Stephen Howard as a director on 24 September 2019
27 Sep 2019 AP01 Appointment of Mr Toby Foster as a director on 24 September 2019
27 Sep 2019 PSC07 Cessation of Stephen Howard as a person with significant control on 24 September 2019
27 Sep 2019 PSC07 Cessation of Clive Brunsden as a person with significant control on 24 September 2019
27 Sep 2019 PSC02 Notification of Inspiration Healthcare Group Plc as a person with significant control on 24 September 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018