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VIAGEFI 5 LIMITED

Company number 08721726

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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)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 EUR 12,730,000	View PDF Statement of capital following an allotment of shares on 30 November 2014 EUR 12,730,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 EUR 12,029,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 EUR 12,029,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 EUR 11,549,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 EUR 11,549,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 EUR 10,910,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 EUR 10,910,000 - link opens in a new window - 14 pages (14 pages)
04 Nov 2014	CH03	Secretary's details changed for Mr Patrice Hugon on 1 May 2014	View PDF Secretary's details changed for Mr Patrice Hugon on 1 May 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 EUR 10,910,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 EUR 10,910,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 EUR 10,440,000	View PDF Statement of capital following an allotment of shares on 31 August 2014 EUR 10,440,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 EUR 9,870,000	View PDF Statement of capital following an allotment of shares on 31 July 2014 EUR 9,870,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 EUR 8,877,000	View PDF Statement of capital following an allotment of shares on 30 June 2014 EUR 8,877,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2014	AP01	Appointment of Mr Patrice Hugon as a director	View PDF Appointment of Mr Patrice Hugon as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP03	Appointment of Mr Patrice Hugon as a secretary	View PDF Appointment of Mr Patrice Hugon as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM02	Termination of appointment of Dgc Nominee Secretaries Limited as a secretary	View PDF Termination of appointment of Dgc Nominee Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England on 4 April 2014	View PDF Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England on 4 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH01	Director's details changed for Mr Michel Christian Paingris on 1 November 2013	View PDF Director's details changed for Mr Michel Christian Paingris on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 EUR 30,000	View PDF Incorporation Statement of capital on 2013-10-07 EUR 30,000 - link opens in a new window - 28 pages (28 pages)

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