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VIOLIN BIDCO LIMITED

Company number 15667047

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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)
19 Nov 2024 AA01 Previous accounting period shortened from 30 April 2025 to 31 October 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 21/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 6,435.12
04 Jul 2024 SH02 Sub-division of shares on 21 June 2024
04 Jul 2024 AP01 Appointment of Mr Robert Shaun Johnson as a director on 21 June 2024
04 Jul 2024 AP01 Appointment of Mr Martin John Holt as a director on 21 June 2024
03 Jul 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 21 June 2024
03 Jul 2024 MR01 Registration of charge 156670470001, created on 21 June 2024
22 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-22
  • GBP 2