Companies House does not verify the accuracy of the information filed

Advanced company search

VIAPORT (107) LIMITED

Company number 15724204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	CH01	Director's details changed for Mr Michael Gubbay on 15 September 2024	View PDF Director's details changed for Mr Michael Gubbay on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CERTNM	Company name changed lavender bidco 1 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-21	View PDF Company name changed lavender bidco 1 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-21 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Simon Joseph Gubbay as a director on 12 July 2024	View PDF Appointment of Mr Simon Joseph Gubbay as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Saul Abram Goldstein as a person with significant control on 12 July 2024	View PDF Cessation of Saul Abram Goldstein as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC01	Notification of Michael Gubbay as a person with significant control on 12 July 2024	View PDF Notification of Michael Gubbay as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Michael Gubbay as a director on 12 July 2024	View PDF Appointment of Mr Michael Gubbay as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Unit 120 6 the Broadway London NW7 3LL on 15 July 2024	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Unit 120 6 the Broadway London NW7 3LL on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Jessica Mary Walker as a director on 12 July 2024	View PDF Termination of appointment of Jessica Mary Walker as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 12 July 2024	View PDF Termination of appointment of James Charles Richard De Lusignan as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?