Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
TM01 |
Termination of appointment of William Mark Crowther as a director on 24 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr David Alan Pears as a director on 24 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Michael John Wilmot as a director on 24 December 2024
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06 Jan 2025 |
TM02 |
Termination of appointment of Michael John Wilmot as a secretary on 24 December 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Mark Simon Harper as a director on 1 August 2023
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2021
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2022
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10 Mar 2022 |
CERTNM |
Company name changed violet topco LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased 04/01/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022
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