Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2023 |
PSC07 |
Cessation of Vimix Limited as a person with significant control on 20 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Mark Alistair Graham Fitchew as a person with significant control on 20 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Jonathan Paul Fitchew as a person with significant control on 20 July 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2015
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09 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
PSC05 |
Change of details for Vimix Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Robert Harrison Griffiths as a secretary on 24 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant shareholder in the capital 25/06/2021
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16 Feb 2022 |
PSC07 |
Cessation of Andrew Sawer's Estate as a person with significant control on 20 December 2021
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15 Feb 2022 |
PSC02 |
Notification of Vimix Limited as a person with significant control on 20 December 2021
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14 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2021 |
MR01 |
Registration of charge 070705440003, created on 20 December 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Edgar Sawer as a person with significant control on 11 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2020
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08 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 May 2021 |
TM01 |
Termination of appointment of Samuel Paul Field as a director on 22 April 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Andrew Edgar Sawer as a director on 20 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Andrew Edgar Sawer as a director on 16 November 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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