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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)
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015
02 Jul 2014 CH01 Director's details changed for Mrs Sharon Ruth Cousins on 5 December 2013
02 Jul 2014 CH01 Director's details changed for Mr John Robert Cousins on 5 December 2013
02 Jul 2014 CH01 Director's details changed for Mr Luke William Cousins on 5 December 2013
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 200
20 Dec 2013 AD01 Registered office address changed from , 3 London Road, Markyate, Hertfordshire, AL3 8JL, England on 20 December 2013
01 Aug 2013 MR01 Registration of charge 076936710001
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Apr 2013 CH01 Director's details changed for Mr Luke William Cousins on 1 March 2013
16 Apr 2013 AP01 Appointment of Mr Philip Richard Roberts as a director
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015
13 Jul 2012 CH01 Director's details changed for Mr John Robert Cousins on 13 July 2012
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted