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VIENNEAST LTD

Company number 09812468

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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)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2024 PSC04 Change of details for Mr Anthony Monckton as a person with significant control on 17 November 2024
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 290.7
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 271.32
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 251.94
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Mar 2019 PSC04 Change of details for Mr Anthony Monckton as a person with significant control on 18 February 2019
27 Feb 2019 SH02 Sub-division of shares on 18 February 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 11.5 shall not apply/co business/sub div 18/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 232.56
18 Feb 2019 PSC07 Cessation of Rory Field as a person with significant control on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Sarah Field as a director on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Rory Field as a director on 18 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018