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VIOVET LTD

Company number 07693671

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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)
04 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Aug 2024	TM01	Termination of appointment of Jason Brown as a director on 6 June 2024	View PDF Termination of appointment of Jason Brown as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Emmanuel Agbedeyi as a director on 6 June 2024	View PDF Appointment of Mr Emmanuel Agbedeyi as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH02	Sub-division of shares on 6 September 2023	View PDF Sub-division of shares on 6 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	TM01	Termination of appointment of Nicole Bennett-Smith as a director on 14 February 2023	View PDF Termination of appointment of Nicole Bennett-Smith as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Alan Bruce Maresky as a director on 14 February 2023	View PDF Termination of appointment of Alan Bruce Maresky as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Pinnacle Pet Group Limited as a person with significant control on 31 October 2022	View PDF Notification of Pinnacle Pet Group Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 20 December 2022	View PDF Withdrawal of a person with significant control statement on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Mr Matthew Justin Lorimer as a secretary on 14 November 2022	View PDF Appointment of Mr Matthew Justin Lorimer as a secretary on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Harpreet Kaur Sidhu as a secretary on 14 November 2022	View PDF Termination of appointment of Harpreet Kaur Sidhu as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AD01	Registered office address changed from 53 Bilton Way Luton Bedfordshire LU1 1UU to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 8 December 2022	View PDF Registered office address changed from 53 Bilton Way Luton Bedfordshire LU1 1UU to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 8 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Sharon Ruth Cousins as a director on 20 April 2021	View PDF Termination of appointment of Sharon Ruth Cousins as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Philip Richard Roberts as a director on 20 April 2021	View PDF Termination of appointment of Philip Richard Roberts as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of John Robert Cousins as a director on 20 April 2021	View PDF Termination of appointment of John Robert Cousins as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)

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VIOVET LTD

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