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VIADEX PROPCO LTD

Company number 14735362

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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 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Ms Marlisa Doubell Del Aguila on 22 March 2024	View PDF Director's details changed for Ms Marlisa Doubell Del Aguila on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Constantine Martin Cooper as a person with significant control on 22 March 2024	View PDF Change of details for Mr Constantine Martin Cooper as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Constantine Martin Cooper on 22 March 2024	View PDF Director's details changed for Mr Constantine Martin Cooper on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Ms Marlisa Doubell Del Aguila as a person with significant control on 22 March 2024	View PDF Change of details for Ms Marlisa Doubell Del Aguila as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from Unit 20 Red Lion Road Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 103 Manor Road South Esher Surrey KT10 0QB on 6 April 2023	View PDF Registered office address changed from Unit 20 Red Lion Road Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 103 Manor Road South Esher Surrey KT10 0QB on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Marlisa Doubell Del Aguila as a person with significant control on 17 March 2023	View PDF Notification of Marlisa Doubell Del Aguila as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Elliot Read as a person with significant control on 17 March 2023	View PDF Notification of Elliot Read as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Constantine Martin Cooper as a person with significant control on 17 March 2023	View PDF Notification of Constantine Martin Cooper as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 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)
22 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)
17 Mar 2023	PSC04	Change of details for Mrs Karen Anne Read as a person with significant control on 17 March 2023	View PDF Change of details for Mrs Karen Anne Read as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 10,602	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 10,602 - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	AP01	Appointment of Ms Marlisa Doubell Del Aguila as a director on 17 March 2023	View PDF Appointment of Ms Marlisa Doubell Del Aguila as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Constantine Martin Cooper as a director on 17 March 2023	View PDF Appointment of Mr Constantine Martin Cooper as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Elliot Read as a director on 17 March 2023	View PDF Appointment of Mr Elliot Read as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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VIADEX PROPCO LTD

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