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VIEWPOINT TRAINING ENVIRONMENTS LIMITED

Company number 08194103

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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)
23 Dec 2024 CH01 Director's details changed for Mr James Robert Hickman on 23 December 2024
02 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 20,000
02 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Nov 2024 AP01 Appointment of Mr Ben Philip Woodroffe as a director on 18 November 2024
20 Nov 2024 AP01 Appointment of Mr James Robert Hickman as a director on 18 November 2024
20 Nov 2024 AP01 Appointment of Mr Dale Cooper as a director on 18 November 2024
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of buy back agreement 28/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2024 TM01 Termination of appointment of Anthony Dean Whitehead as a director on 28 October 2024
29 Mar 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 CS01 16/09/23 Statement of Capital gbp 30000
08 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 25,000
05 Jun 2023 SH08 Change of share class name or designation
05 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 PSC07 Cessation of Anthony Dean Whitehead as a person with significant control on 18 May 2023
10 May 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,000
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates