VIOVET LTD

Company number 07693671

Date	Type	Description	View / Download
18 Mar 2021	AP01	Appointment of Mr Michael Andrew Thornhill as a director on 10 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Nicole Bennett-Smith as a director on 10 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Peter John Sean Smith as a director on 14 October 2020	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	(27 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
05 Nov 2019	AP01	Appointment of Jason Brown as a director on 25 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Kerry Louise Okikiade as a director on 25 October 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Jul 2017	CH01	Director's details changed for Mr John Robert Cousins on 13 June 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Philip Richard Roberts on 13 June 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Alan Bruce Maresky on 13 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mrs Kerry Louise Okikiade as a director on 4 May 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mrs Sharon Ruth Cousins on 13 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Daniel James Sinclair as a director on 4 May 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
07 Jun 2017	MR04	Satisfaction of charge 076936710002 in full	(4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 4,853,135	(3 pages)