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VIALOR PRIVATE EQUITY PLC

Company number 08644187

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Company Results (links open in a new window)
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)
10 Aug 2017	TM01	Termination of appointment of Paul Blackburn as a director on 26 July 2017	View PDF Termination of appointment of Paul Blackburn as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 26 July 2017	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 26 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP01	Appointment of Mr Paul Blackburn as a director on 1 September 2015	View PDF Appointment of Mr Paul Blackburn as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	View PDF Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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