Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024
|
|
|
19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
|
|
|
19 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
|
|
|
08 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
08 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Mark Simon Harper as a director on 1 August 2023
|
|
|
11 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2021
|
|
|
01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2022
|
|
|
10 Mar 2022 |
CERTNM |
Company name changed violet topco LIMITED\certificate issued on 10/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-09
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be increased 04/01/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 January 2022
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mr Michael John Wilmot as a director on 4 January 2022
|
|
|
06 Jan 2022 |
AP03 |
Appointment of Michael John Wilmot as a secretary on 4 January 2022
|
|
|
06 Jan 2022 |
TM02 |
Termination of appointment of Ian Jonathan Shaw as a secretary on 4 January 2022
|
|