VIAN MARKETING LIMITED

Company number 09511022

Date	Type	Description	View / Download
28 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(34 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
15 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a small company made up to 28 February 2018	(15 pages)
25 Jul 2018	AP01	Appointment of Mr John Hibbard as a director on 25 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mrs Helen Carlene Shears as a director on 25 July 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
25 Jan 2018	PSC01	Notification of Roger Tushingham as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2018	PSC01	Notification of David Hackford as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(16 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(10 pages)
13 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(18 pages)
31 Dec 2015	MR04	Satisfaction of charge 095110220009 in full	(1 page)
22 Dec 2015	MR01	Registration of charge 095110220011, created on 17 December 2015	(31 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 23,325	(8 pages)
01 Sep 2015	AD01	Registered office address changed from Low Hole Bottom Cottage Bewerley Harrogate North Yorkshire HG3 5BN England to C/O Tushingham Sails Unit B Halwell Business Park Halwell Totnes Devon TQ9 7LQ on 1 September 2015	(1 page)
28 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
27 Aug 2015	SH03	Purchase of own shares.	(3 pages)
19 Aug 2015	AP01	Appointment of Mr David John Hackford as a director on 24 July 2015	(4 pages)
19 Aug 2015	AP01	Appointment of Roger Tushingham as a director on 24 July 2015	(4 pages)
19 Aug 2015	AP01	Appointment of Mr Robert William Fairchild as a director on 24 July 2015	(4 pages)
19 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 24,325.00	(10 pages)