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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)
10 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue warrants 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue warrants 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 125.68	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 125.68 - link opens in a new window - 4 pages (4 pages)
27 May 2021	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)
25 May 2021	PSC04	Change of details for Mr David James Page as a person with significant control on 17 September 2020	View PDF Change of details for Mr David James Page as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 131.88	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 131.88 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 123.84	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 123.84 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 117.65	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH02	Sub-division of shares on 17 September 2020	View PDF Sub-division of shares on 17 September 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Joshua Robert Temple as a director on 17 September 2020	View PDF Appointment of Joshua Robert Temple as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 100	View PDF Incorporation Statement of capital on 2020-07-10 GBP 100 - link opens in a new window - 51 pages (51 pages)

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