VIOLA HOLDCO LIMITED

Company number 10953621

Date	Type	Description	View / Download
15 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 9,971.86	(4 pages)
25 Aug 2020	SH08	Change of share class name or designation	(2 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 225 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 Aug 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 125	(2 pages)
29 May 2020	AA	Group of companies' accounts made up to 30 September 2019	(41 pages)
07 May 2020	TM01	Termination of appointment of Piet Daenen as a director on 31 March 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Richard James Booth as a director on 2 March 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of John David Harper as a director on 2 March 2020	(1 page)
05 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	(3 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 9,871.86	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 9,846.86	(4 pages)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(10 pages)
27 Aug 2019	AP01	Appointment of Mr Piet Daenen as a director on 11 March 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 9,646.86	(4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)
27 Feb 2019	SH08	Change of share class name or designation	(2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
25 Jan 2019	AP01	Appointment of Mr Ravi Nikhil Shah as a director on 23 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Henry Miles Arundel as a director on 23 January 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 9,596.86	(8 pages)
10 Dec 2018	SH08	Change of share class name or designation	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Joe Greenwell as a director on 20 November 2017	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Andrew David Caffyn as a director on 21 June 2018	(2 pages)