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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)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 24 July 2015 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 24 July 2015 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	SH19	Statement of capital on 12 August 2015 GBP 24,325.00	View PDF Statement of capital on 12 August 2015 GBP 24,325.00 - link opens in a new window - 9 pages (9 pages)
12 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	View PDF Solvency Statement dated 24/07/15 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 24/07/2015	View PDF Resolutions RES13 ‐ Share premium account be reduced 24/07/2015 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	MR01	Registration of charge 095110220009, created on 27 July 2015	View PDF Registration of charge 095110220009, created on 27 July 2015 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	MR01	Registration of charge 095110220008, created on 24 July 2015	View PDF Registration of charge 095110220008, created on 24 July 2015 - link opens in a new window - 24 pages (24 pages)
31 Jul 2015	MR01	Registration of charge 095110220007, created on 24 July 2015	View PDF Registration of charge 095110220007, created on 24 July 2015 - link opens in a new window - 24 pages (24 pages)
31 Jul 2015	MR01	Registration of charge 095110220005, created on 24 July 2015	View PDF Registration of charge 095110220005, created on 24 July 2015 - link opens in a new window - 24 pages (24 pages)
31 Jul 2015	MR01	Registration of charge 095110220006, created on 24 July 2015	View PDF Registration of charge 095110220006, created on 24 July 2015 - link opens in a new window - 24 pages (24 pages)
30 Jul 2015	MR01	Registration of charge 095110220010, created on 24 July 2015	View PDF Registration of charge 095110220010, created on 24 July 2015 - link opens in a new window - 48 pages (48 pages)
29 Jul 2015	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Low Hole Bottom Cottage Bewerley Harrogate North Yorkshire HG3 5BN on 29 July 2015	View PDF Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Low Hole Bottom Cottage Bewerley Harrogate North Yorkshire HG3 5BN on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Simon Gregory Barrell as a director on 24 July 2015	View PDF Termination of appointment of Simon Gregory Barrell as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
23 Apr 2015	AP01	Appointment of Mr Simon Gregory Barrell as a director on 1 April 2015	View PDF Appointment of Mr Simon Gregory Barrell as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR01	Registration of charge 095110220001, created on 1 April 2015	View PDF Registration of charge 095110220001, created on 1 April 2015 - link opens in a new window - 21 pages (21 pages)
08 Apr 2015	MR01	Registration of charge 095110220002, created on 1 April 2015	View PDF Registration of charge 095110220002, created on 1 April 2015 - link opens in a new window - 21 pages (21 pages)
08 Apr 2015	MR01	Registration of charge 095110220003, created on 1 April 2015	View PDF Registration of charge 095110220003, created on 1 April 2015 - link opens in a new window - 21 pages (21 pages)
08 Apr 2015	MR01	Registration of charge 095110220004, created on 1 April 2015	View PDF Registration of charge 095110220004, created on 1 April 2015 - link opens in a new window - 21 pages (21 pages)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP .1 - link opens in a new window - 25 pages (25 pages)

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VIAN MARKETING LIMITED

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