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VIIU LIMITED

Company number 11395258

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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)
14 Aug 2024	SH02	Sub-division of shares on 25 July 2024	View PDF Sub-division of shares on 25 July 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	PSC01	Notification of Martin Fenton as a person with significant control on 13 December 2023	View PDF Notification of Martin Fenton as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Francis Jude Tate as a person with significant control on 20 November 2023	View PDF Cessation of Francis Jude Tate as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD England to Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT on 30 November 2023	View PDF Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD England to Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Francis Jude Tate as a director on 20 November 2023	View PDF Termination of appointment of Francis Jude Tate as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Martin Fenton as a director on 20 November 2023	View PDF Appointment of Mr Martin Fenton as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-04 GBP 1	View PDF Incorporation Statement of capital on 2018-06-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

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VIIU LIMITED

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