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VIOLIN EQUITYCO LIMITED

Company number 08741723

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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)
02 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	View PDF Termination of appointment of Rehana Hasan as a secretary on 22 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	View PDF Register inspection address has been changed to 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Peter Deming as a director on 1 September 2020	View PDF Appointment of Mr Peter Deming as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 102,222,410.80	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 102,222,410.80 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 104,849,151.30	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 104,849,151.30 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 66,439,148.80	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 66,439,148.80 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 152,024,151.00 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020.	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 152,024,151.00 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020. - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Aug 2020	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 - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 44,118,065.30	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 44,118,065.30 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	MR01	Registration of charge 087417230006, created on 20 December 2018	View PDF Registration of charge 087417230006, created on 20 December 2018 - link opens in a new window - 54 pages (54 pages)
09 Nov 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	View PDF Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	View PDF Termination of appointment of Wadham St. John Downing as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	View PDF Appointment of Mr Christopher Woodhouse as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Frederick Johannes Calitz as a director on 30 September 2017	View PDF Termination of appointment of Frederick Johannes Calitz as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016	View PDF Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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