- Company Overview for VIA.TRADE LTD (09431685)
- Filing history for VIA.TRADE LTD (09431685)
- People for VIA.TRADE LTD (09431685)
- Charges for VIA.TRADE LTD (09431685)
- More for VIA.TRADE LTD (09431685)
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) |
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08 Dec 2020 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | SH02 | Sub-division of shares on 26 November 2020 | |
02 Jun 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
13 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
07 Nov 2019 | CH01 | Director's details changed for Mr Geoffrey Stephen De Mowbray on 3 November 2019 | |
07 Nov 2019 | PSC04 | Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 3 November 2019 | |
25 Mar 2019 | SH03 | Purchase of own shares. | |
13 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2019
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|
04 Mar 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
27 Feb 2019 | AP01 | Appointment of Mr Andrew John Colquhoun as a director on 27 February 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of Frederick Miles Godfrey Tucker as a director on 18 January 2019 | |
23 Nov 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 31 May 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Nicola Jane Goodridge as a director on 14 September 2018 | |
18 May 2018 | TM01 | Termination of appointment of Gabriel Buck as a director on 15 May 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Richard Joseph Shardlow as a director on 26 March 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
22 Dec 2017 | MR01 | Registration of charge 094316850001, created on 14 December 2017 | |
30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
24 May 2017 | SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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|
24 May 2017 | SH02 | Sub-division of shares on 13 February 2017 | |
14 May 2017 | CH01 | Director's details changed for Mr Geoffrey Stephen De Mowbray on 11 February 2016 | |
11 May 2017 | AP01 | Appointment of Mr Gabriel Buck as a director on 11 May 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 |