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VIANDE GROUP LIMITED

Company number 09856326

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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)
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
13 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Dec 2017 PSC04 Change of details for Adrian Alan Burr as a person with significant control on 16 November 2017
13 Dec 2017 CH01 Director's details changed for Mr Adrian Alan Burr on 16 November 2017
13 Dec 2017 CH01 Director's details changed for Mr Gregory James Thatcher on 16 November 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2017 AD01 Registered office address changed from Maritime House Basin Road North Hove East Sussex BN41 1WR England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 16 November 2017
05 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 29 February 2016
04 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-04
  • GBP 100