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VIADUX LTD

Company number 12540402

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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)
15 Nov 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 PSC04 Change of details for Mr Aaron Matthew Mellor as a person with significant control on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 26 March 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 AD01 Registered office address changed from 1 City Road East Manchester Greater Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
13 Apr 2021 PSC01 Notification of Aaron Matthew Mellor as a person with significant control on 3 April 2020
13 Apr 2021 PSC04 Change of details for Mr Paul Sinclair as a person with significant control on 3 April 2020
01 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 10
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-31
  • GBP 1