VIO HEALTHTECH LIMITED

Company number 05546719

Date	Type	Description	View / Download
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 7,384.27	(4 pages)
01 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(14 pages)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 7,286.77	(4 pages)
28 Dec 2018	AP01	Appointment of Mr Robert Michael Jones as a director on 22 December 2018	(2 pages)
28 Dec 2018	MR04	Satisfaction of charge 055467190001 in full	(1 page)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 6,496.09	(3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 6,495.09	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(13 pages)
27 Sep 2018	AP01	Appointment of Mr Derek Alan Pink as a director on 21 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Michael Rackley as a director on 21 September 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 6,182.49	(3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(13 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 6,052.18	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Robert Edward John Bernays as a director on 21 September 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 6,016.96	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Ordinary resolution in respect of section 551 passed on 16/08/2016 is revoked 27/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2017	TM01	Termination of appointment of Amit Ben-Haim as a director on 12 May 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 5,864.18	(3 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
17 Feb 2017	CH01	Director's details changed for Mr Amit Ben-Haim on 17 February 2017	(2 pages)
11 Nov 2016	AD01	Registered office address changed from Unit 19D University of Warwick Science Park Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to Unit 12B, Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW on 11 November 2016	(1 page)