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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)
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,000
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
16 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement between the company of 2125 ordinary a shares of £1 each 03/03/2021
18 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 AD01 Registered office address changed from The Breeze Carnoustie House the Links Kelvin Close Birchwood Warrington WA3 7PB to 24 Cameron Court Winwick Quay Warrington WA2 8RE on 3 February 2020
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
09 Sep 2019 SH03 Purchase of own shares.
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 13 June 2019
  • GBP 30,000
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provisions 14 of articles and any other rights of pre emption waived 13/06/2019
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jan 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 MR01 Registration of charge 081941030004, created on 11 January 2019
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Quentin Birchall as a director on 12 July 2016