VIAGEFI 5 LIMITED

Company number 08721726

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of Philippe Taillade as a director on 14 March 2017	(1 page)
22 Feb 2017	CH01	Director's details changed	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Patrice Hugon as a director on 2 February 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
25 Apr 2016	CH01	Director's details changed for Mr Michel Christian Paingris on 15 January 2016	(2 pages)
25 Apr 2016	AP04	Appointment of Vectryss Limited as a secretary on 1 January 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Patrice Hugon as a secretary on 31 December 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2016-01-18 EUR 15,000,000	(21 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
04 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Jul 2015	AP01	Appointment of Mr Roger Watrelot as a director on 9 April 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Gerard Paillet as a director on 9 April 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Philippe Le Jeune as a director on 9 April 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Philippe Taillade as a director on 9 April 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Daniel Chalamet as a director on 9 April 2015	(2 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 EUR 15,000,000	(3 pages)
08 May 2015	TM01	Termination of appointment of Patrice Hugon as a director on 9 April 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 EUR 14,790,000	(3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 EUR 14,430,000	(3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 EUR 14,260,000	(3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 EUR 13,135,000	(3 pages)
28 Jan 2015	AD01	Registered office address changed from Unit 221 Morley House 314-322 Regent Street London W1B 3BD to 78/79 New Bond Street London W1S 1RZ on 28 January 2015	(1 page)