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VIAN MARKETING LIMITED

Company number 09511022

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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)
09 Sep 2024 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024
25 May 2024 AA Full accounts made up to 31 August 2023
28 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
10 Jun 2023 AA Full accounts made up to 31 August 2022
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
12 Jul 2022 PSC01 Notification of Laura Davies as a person with significant control on 26 November 2021
12 Jul 2022 PSC01 Notification of Thomas Campbell Kenneth Myers as a person with significant control on 26 November 2021
12 Jul 2022 PSC01 Notification of Jessica Blair Kimmel as a person with significant control on 26 November 2021
12 Jul 2022 PSC07 Cessation of Paddle Holdings Limited as a person with significant control on 26 November 2021
04 May 2022 AA Group of companies' accounts made up to 31 August 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
13 Jan 2022 MR04 Satisfaction of charge 095110220001 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220002 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220003 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220004 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220005 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220006 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220007 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220008 in full
13 Jan 2022 MR04 Satisfaction of charge 095110220010 in full
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
22 Dec 2021 PSC02 Notification of Paddle Holdings Limited as a person with significant control on 26 November 2021