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VIEWTURE LIMITED

Company number 12735739

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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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 209.5135	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 209.5135 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2024	SH02	Sub-division of shares on 21 August 2024	View PDF Sub-division of shares on 21 August 2024 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 198.12	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 198.12 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 197.99 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024.	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 197.99 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 191.07	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 191.07 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	MR01	Registration of charge 127357390001, created on 4 January 2024	View PDF Registration of charge 127357390001, created on 4 January 2024 - link opens in a new window - 31 pages (31 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 184.41	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 184.41 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	PSC04	Change of details for Mr David James Page as a person with significant control on 27 April 2023	View PDF Change of details for Mr David James Page as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 180.28	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 180.28 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 20 February 2022 GBP 151.78	View PDF Statement of capital following an allotment of shares on 20 February 2022 GBP 151.78 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotment of shares and waiver of pre-emption rights for shares issued before date of this resolution 03/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotment of shares and waiver of pre-emption rights for shares issued before date of this resolution 03/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 145.24	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 145.24 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Mr Kenneth John Stannard as a director on 1 February 2022	View PDF Appointment of Mr Kenneth John Stannard as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 134.23	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 134.23 - link opens in a new window - 3 pages (3 pages)

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VIEWTURE LIMITED

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