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VIXBONA LIMITED

Company number 08622313

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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)
21 Aug 2017	PSC01	Notification of Ian Coleman as a person with significant control on 6 April 2016	View PDF Notification of Ian Coleman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC01	Notification of Daniel Richard Edward Carter as a person with significant control on 6 April 2016	View PDF Notification of Daniel Richard Edward Carter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of John Andrew Bywater as a director on 5 June 2017	View PDF Termination of appointment of John Andrew Bywater as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Sep 2016	AD01	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BD to Suite 1, Fourth Floor Moray House Great Titchfield Street London W1W 7PA on 23 September 2016	View PDF Registered office address changed from Morley House 314-322 Regent Street London W1B 3BD to Suite 1, Fourth Floor Moray House Great Titchfield Street London W1W 7PA on 23 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	MR01	Registration of charge 086223130001, created on 18 August 2016	View PDF Registration of charge 086223130001, created on 18 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 55,556	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 55,556 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 55,556	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 55,556 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 55,556	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 55,556 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AP01	Appointment of Mr John Andrew Bywater as a director on 14 August 2014	View PDF Appointment of Mr John Andrew Bywater as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 50,001	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 19 May 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 19 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 50,001	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AP01	Appointment of Alan Jones as a director	View PDF Appointment of Alan Jones as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Daniel Richard Edward Carter as a director	View PDF Appointment of Daniel Richard Edward Carter as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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