VIAGEFI 6 LIMITED

Company number 09127176

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 11 October 2018 with no updates	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Jean-Luc Portal as a director on 30 September 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
27 Sep 2018	AP01	Appointment of Mr Lainee Pierre as a director on 2 May 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Mouchet Xavier as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Bernard Josserand as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Paillet Gerard as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Pujervie Thierry as a director on 2 May 2018	(2 pages)
04 May 2018	SH06	Cancellation of shares. Statement of capital on 4 November 2017 EUR 4,685	(4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Patrice Hugon as a director on 30 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Jean-Luc Portal as a director on 22 December 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 78/79 New Bond Street London W1S 1RZ to 9th Floor Nova South 160 Victoria Street London SW1E 5LB on 21 November 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Vectryss Limited as a secretary on 1 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(9 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	(50 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved directors/auditors and re-elected an executive director appointed 20/09/2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Michel Christian Paingris as a director on 20 September 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Michel Christian Paingris on 1 September 2017	(2 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 EUR 4,885,000	(3 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 EUR 4,825,000	(3 pages)
07 Mar 2017	CH01	Director's details changed for Mr Patrice Hugon on 2 February 2017	(2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 EUR 4,715,000	(3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 EUR 4,745,000	(3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 EUR 4,635,000	(3 pages)