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VIAGEFI 6 LIMITED

Company number 09127176

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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)
07 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-07 EUR 50,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-07 EUR 50,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 July 2014 EUR 50,000	View PDF Statement of capital following an allotment of shares on 11 July 2014 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	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 - 9 pages (9 pages)
11 May 2015	ANNOTATION	Rectified TM01 was removed from the public register on 28/07/2015 as it was invalid or ineffective.
11 May 2015	ANNOTATION	Rectified TM02 was removed from the public register on 28/07/2015 as it was invalid or ineffective.
28 Jan 2015	AD01	Registered office address changed from Unit 221, Morley House 314-322 Regent Street London W1B 3BD England to 78/79 New Bond Street London W1S 1RZ on 28 January 2015	View PDF Registered office address changed from Unit 221, Morley House 314-322 Regent Street London W1B 3BD England to 78/79 New Bond Street London W1S 1RZ on 28 January 2015 - link opens in a new window - 1 page (1 page)
16 Dec 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)
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 - 12 pages (12 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 EUR 50,000	View PDF Incorporation Statement of capital on 2014-07-11 EUR 50,000 - link opens in a new window - 29 pages (29 pages)

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