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VIOSMART HOLDINGS LIMITED

Company number 12752135

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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)
27 Dec 2024	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 - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 2.017543	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 2.017543 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH02	Sub-division of shares on 21 May 2024	View PDF Sub-division of shares on 21 May 2024 - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC04	Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 27 January 2023	View PDF Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 27 January 2023	View PDF Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 27 January 2023	View PDF Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 27 January 2023	View PDF Director's details changed for Mr Duncan Mcneill-Mccallum on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 January 2023	View PDF Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022	View PDF Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022	View PDF Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022	View PDF Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022	View PDF Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP03	Appointment of Ms Emma Joy Mcneill-Mccallum as a secretary on 19 July 2020	View PDF Appointment of Ms Emma Joy Mcneill-Mccallum as a secretary on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Ms Emma Joy Mcneill-Mccallum on 19 July 2020	View PDF Director's details changed for Ms Emma Joy Mcneill-Mccallum on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 2	View PDF Incorporation Statement of capital on 2020-07-19 GBP 2 - link opens in a new window - 32 pages (32 pages)

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VIOSMART HOLDINGS LIMITED

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