VIAGEFI 3 LIMITED

Company number 08113412

Date	Type	Description	View / Download
18 Dec 2019	CS01	Confirmation statement made on 16 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2020.	(5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
12 Nov 2019	CS01	Confirmation statement made on 16 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2020.	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Jean-Luc Portal as a director on 30 September 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Sep 2018	AP01	Appointment of Mr Lainee Pierre as a director on 2 May 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Mouchet Xavier as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Bernard Josserand as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Paillet Gerard as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Pujervie Thierry Georges Guy as a director on 2 May 2018	(2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Patrice Hugon as a director on 30 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Jean-Luc Portal as a director on 22 December 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 78/79 New Bond Street London W1S 1RZ to 9th Floor Nova South 160 Victoria Street London SW1E 5LB on 21 November 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Vectryss Limited as a secretary on 1 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2020.	(5 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	(50 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved directors/auditors and re-elected an executive director appointed 14/09/2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Michel Christian Paingris as a director on 14 September 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Michel Christian Paingris on 1 September 2017	(2 pages)
07 Jul 2017	RP04AP01	Second filing for the appointment of Patrice Hugon as a director	(6 pages)
22 Jun 2017	RP04TM01	Second filing for the termination of Jean-Luc Danset as a director	(5 pages)
22 Jun 2017	RP04TM01	Second filing for the termination of Jacques Mouzard as a director	(5 pages)
22 Jun 2017	RP04TM01	Second filing for the termination of Guy Petit as a director	(5 pages)
22 Jun 2017	RP04TM01	Second filing for the termination of Martine Mouchet as a director	(5 pages)