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VIOOH LIMITED

Company number 10885852

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 218 pages (218 pages)
09 Sep 2024	AP01	Appointment of Mr Nicholas James Parker as a director on 2 September 2024	View PDF Appointment of Mr Nicholas James Parker as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Spencer Berwin as a director on 2 September 2024	View PDF Termination of appointment of Spencer Berwin as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/07/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/07/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 664.4	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 664.4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 213.9	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 213.9 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH02	Sub-division of shares on 4 July 2024	View PDF Sub-division of shares on 4 July 2024 - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	SH02	Sub-division of shares on 4 July 2024	View PDF Sub-division of shares on 4 July 2024 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	AP01	Appointment of Sylvain Jean Paul Le Borgne as a director on 5 July 2024	View PDF Appointment of Sylvain Jean Paul Le Borgne as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 207 pages (207 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Jean-Christophe Conti on 2 August 2023	View PDF Director's details changed for Mr Jean-Christophe Conti on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC05	Change of details for Jcdecaux Sa as a person with significant control on 27 September 2022	View PDF Change of details for Jcdecaux Sa as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Herve Brunet as a director on 1 September 2022	View PDF Appointment of Mr Herve Brunet as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Philip Idris James Thomas as a director on 30 September 2022	View PDF Termination of appointment of Philip Idris James Thomas as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jan 2022	TM01	Termination of appointment of Thibaut Huon De Kermadec as a director on 1 January 2022	View PDF Termination of appointment of Thibaut Huon De Kermadec as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC05	Change of details for Jcdecaux Sa as a person with significant control on 27 July 2017	View PDF Change of details for Jcdecaux Sa as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)

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VIOOH LIMITED

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