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VIEWCO 1 LIMITED

Company number 08249215

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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)
30 May 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH02	Sub-division of shares on 26 October 2012	View PDF Sub-division of shares on 26 October 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 26/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 26,500	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 26,500 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 9 November 2012	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP01	Appointment of Mr Graham Clarke as a director	View PDF Appointment of Mr Graham Clarke as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Adrian Richard Hill as a director	View PDF Appointment of Adrian Richard Hill as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 231.44	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 231.44 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 16,231.44	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 16,231.44 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 19,231.44	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 19,231.44 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AP01	Appointment of Benjamin St Pierre Slatter as a director	View PDF Appointment of Benjamin St Pierre Slatter as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Mr Paul Ian Cartwright as a director	View PDF Appointment of Mr Paul Ian Cartwright as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 October 2012	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Tristan Craddock as a director	View PDF Appointment of Tristan Craddock as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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