- Company Overview for VIO HOLDINGS LIMITED (06489214)
- Filing history for VIO HOLDINGS LIMITED (06489214)
- People for VIO HOLDINGS LIMITED (06489214)
- Charges for VIO HOLDINGS LIMITED (06489214)
- More for VIO HOLDINGS LIMITED (06489214)
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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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
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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 |