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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)
15 Feb 2017 MR01 Registration of charge 076936710002, created on 14 February 2017
27 Jan 2017 AP01 Appointment of Mr Daniel James Sinclair as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Steven Curran as a director on 27 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,724,201.00
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,624,201
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1,624,201
18 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 1,529,201.00
04 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015 SH08 Change of share class name or designation
18 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 201
16 May 2015 MR04 Satisfaction of charge 076936710001 in full
14 May 2015 AP03 Appointment of Ms Harpreet Kaur Sidhu as a secretary on 25 April 2015
13 May 2015 AP01 Appointment of Mr Alan Bruce Maresky as a director on 25 April 2015
13 May 2015 AP01 Appointment of Mr Peter John Sean Smith as a director on 25 April 2015
13 May 2015 AP01 Appointment of Mr Steven Curran as a director on 25 April 2015
07 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2014
07 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2013
07 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012
05 May 2015 SH02 Sub-division of shares on 25 April 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re:subdivision of ordinary and non voting shares. 25/04/2015