VIOEARTH HOLDINGS LIMITED

Company number SC374377

Date	Type	Description	View / Download
14 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 8.028	(4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 7.629	(4 pages)
21 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(6 pages)
21 Apr 2014	TM01	Termination of appointment of Tim Colman as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Tim Colman as a director	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 7.375	(4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 7.006	(4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 5.815	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 70 ord shares 25/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
14 Jun 2013	CH01	Director's details changed for Mr Andrew Fulton on 14 June 2013	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Andrew Fulton as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Tim Colman as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ross Stuart Walker as a director	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012	(16 pages)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013.	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
26 Apr 2012	CH01	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Oct 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Sep 2011	SH02	Sub-division of shares on 24 August 2011	(6 pages)
23 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)

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