VIOOH LIMITED

Company number 10885852

Date	Type	Description	View / Download
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
07 Aug 2020	PSC05	Change of details for Jcdecaux Sa as a person with significant control on 19 February 2020	(2 pages)
07 Aug 2020	PSC07	Cessation of Philippe Février as a person with significant control on 19 February 2020	(1 page)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 201	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
29 Jul 2019	CH03	Secretary's details changed for Mr Peter Vick on 1 July 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Apr 2019	AP03	Appointment of Mr Peter Vick as a secretary on 26 March 2019	(2 pages)
18 Dec 2018	AP01	Appointment of Spencer Berwin as a director on 11 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Isabelle Schlumberger as a director on 18 November 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
13 Aug 2018	PSC01	Notification of Philippe Février as a person with significant control on 3 May 2018	(2 pages)
13 Aug 2018	PSC05	Change of details for Jcdecaux Sa as a person with significant control on 3 May 2018	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 2	(8 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jun 2018	AP01	Appointment of Mr Jean-Christophe Conti as a director on 22 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Philippe Fevrier as a director on 22 May 2018	(2 pages)
26 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
26 Jan 2018	AD01	Registered office address changed from 991 Great West Road Middlesex Middlesex TW8 9DN United Kingdom to 55 Baker Street London W1U 7EU on 26 January 2018	(1 page)
21 Dec 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	(3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-27 GBP 1	(24 pages)