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VIA.TRADE LTD

Company number 09431685

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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)
01 Dec 2016	AP01	Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016	View PDF Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016	View PDF Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 110 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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