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VIENNA MIDCO LIMITED

Company number 12424204

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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)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 69 pages (69 pages)
29 Mar 2023	AP01	Appointment of Mr Steven David Brewster as a director on 23 February 2023	View PDF Appointment of Mr Steven David Brewster as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
01 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Timothy David Wadhams as a director on 17 November 2022	View PDF Appointment of Mr Timothy David Wadhams as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022	View PDF Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of James Steele as a director on 14 April 2022	View PDF Termination of appointment of James Steele as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Richard Andrew Hall as a director on 30 September 2021	View PDF Appointment of Mr Richard Andrew Hall as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
29 Jun 2021	AD01	Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 29 June 2021	View PDF Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	TM01	Termination of appointment of Adam Stewart Taylor as a director on 12 February 2021	View PDF Termination of appointment of Adam Stewart Taylor as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of James George Mitchell as a director on 12 February 2021	View PDF Termination of appointment of James George Mitchell as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr James Steele as a director on 14 February 2020	View PDF Appointment of Mr James Steele as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4QB United Kingdom to Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 14 December 2020	View PDF Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4QB United Kingdom to Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 14 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Ms Nicola Boulton as a director on 15 September 2020	View PDF Appointment of Ms Nicola Boulton as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 637,941	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 637,941 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 March 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

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VIENNA MIDCO LIMITED

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