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VIA MOTO LTD

Company number 07742616

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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)
18 Jan 2017 AP01 Appointment of Mr Matthew John Evans as a director on 6 January 2017
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 Jul 2016 MR04 Satisfaction of charge 077426160001 in full
09 May 2016 MR01 Registration of charge 077426160002, created on 5 May 2016
13 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 30,010
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 30,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 Aug 2014 AD01 Registered office address changed from 302 Abbeydale Road Sheffield South Yorkshire S7 1FL to 284 Shalesmoor Sheffield S3 8UL on 28 August 2014
10 Apr 2014 MR01 Registration of charge 077426160001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
24 May 2012 CH01 Director's details changed for Mr Matthew Louis Owen Gilder on 20 May 2012
24 May 2012 AD01 Registered office address changed from 286 Ecclesall Road South Sheffield S11 9PS United Kingdom on 24 May 2012
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted