VIOLA GROUP LIMITED filing history - Find and update company information - GOV.UK

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VIOLA GROUP LIMITED

Company number 08537914

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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)
18 Sep 2017	TM02	Termination of appointment of Stephen Alan Chang as a secretary on 17 September 2017	View PDF Termination of appointment of Stephen Alan Chang as a secretary on 17 September 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC04	Change of details for Mr David John Harris as a person with significant control on 26 June 2017	View PDF Change of details for Mr David John Harris as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC04	Change of details for Mrs Janet Hamilton as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Janet Hamilton as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC04	Change of details for Mr Ashley Hollington as a person with significant control on 26 June 2017	View PDF Change of details for Mr Ashley Hollington as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2017	AP03	Appointment of Mr Stephen Alan Chang as a secretary on 10 May 2017	View PDF Appointment of Mr Stephen Alan Chang as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AD01	Registered office address changed from Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF to Unit 3 Waterton Park Bridgend CF31 3PH on 10 May 2017	View PDF Registered office address changed from Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF to Unit 3 Waterton Park Bridgend CF31 3PH on 10 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP01	Appointment of Mr Ashley Hollington as a director on 22 June 2016	View PDF Appointment of Mr Ashley Hollington as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 31 July 2016	View PDF Current accounting period extended from 31 May 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP01	Appointment of Mrs Janet Hamilton as a director on 23 May 2016	View PDF Appointment of Mrs Janet Hamilton as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CERTNM	Company name changed worldwide drilling consultants LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed worldwide drilling consultants LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AD01	Registered office address changed from Hdd Solutions Ltd Commerce Way Walrow Industrial Estate Highbridge TA9 4AG United Kingdom on 25 April 2014	View PDF Registered office address changed from Hdd Solutions Ltd Commerce Way Walrow Industrial Estate Highbridge TA9 4AG United Kingdom on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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