Advanced company searchLink opens in new window

VIA.TRADE LTD

Company number 09431685

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved and the directors be authorised 20/11/2020
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 500
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
  • GBP 750
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