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VIOEARTH HOLDINGS LIMITED

Company number SC374377

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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)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 7.35	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 7.35 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 7.30	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 7.30 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 7.20	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 7.20 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	SH06	Cancellation of shares. Statement of capital on 9 February 2011 GBP 7	View PDF Cancellation of shares. Statement of capital on 9 February 2011 GBP 7 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH02	Sub-division of shares on 4 January 2011	View PDF Sub-division of shares on 4 January 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	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)
25 Jan 2011	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)
25 Jan 2011	SH06	Cancellation of shares. Statement of capital on 25 January 2011 GBP 7
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 300 unissued shares redesignated & auth capital LIMITED to 1000 shares 05/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 300 unissued shares redesignated & auth capital LIMITED to 1000 shares 05/01/2011 - link opens in a new window - 30 pages (30 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 2325 shares approved under terms set out in stock transfer form 04/01/2011	View PDF Resolutions RES13 ‐ Purchase of 2325 shares approved under terms set out in stock transfer form 04/01/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 04/01/2011	View PDF Resolutions RES13 ‐ 04/01/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 04/01/2011	View PDF Resolutions RES13 ‐ Shares subdivided 04/01/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	CERTNM	Company name changed vioearth LIMITED\certificate issued on 25/11/10 CONNOT ‐	View PDF Company name changed vioearth LIMITED\certificate issued on 25/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD01	Registered office address changed from 9-10 St Andrew Square Midlothian Edinburgh EH2 2AF Scotland on 31 August 2010	View PDF Registered office address changed from 9-10 St Andrew Square Midlothian Edinburgh EH2 2AF Scotland on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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