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VIAMASTER HOLDINGS LTD

Company number 14459460

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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)
09 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 May 2024	PSC07	Cessation of David Kevin Warrington as a person with significant control on 2 November 2022	View PDF Cessation of David Kevin Warrington as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
09 May 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / david kevin warrington	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / david kevin warrington - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of David Kevin Warrington as a person with significant control on 2 November 2022	View PDF Notification of David Kevin Warrington as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH02	Consolidation of shares on 24 March 2023	View PDF Consolidation of shares on 24 March 2023 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 7,731,250	View PDF Statement of capital on 10 March 2023 GBP 7,731,250 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	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)
08 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 27,311,396	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 27,311,396 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 13,655,748	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 13,655,748 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	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)
03 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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