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VIOLIN DEBTCO LIMITED

Company number 08741601

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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)
12 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 14,960,013.1
27 Aug 2015 AP01 Appointment of Mr Stuart Paul Layzell as a director on 28 July 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 14,960,013.1
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 14,960,014.10
22 Apr 2014 CH01 Director's details changed for Mr Paul Richard Armstrong on 14 April 2014
22 Apr 2014 CH01 Director's details changed for Christopher Jon Pell on 14 April 2014
10 Apr 2014 AP03 Appointment of Frederick Johannes Calitz as a secretary
10 Apr 2014 AP01 Appointment of Frederick Johannes Calitz as a director
10 Apr 2014 TM02 Termination of appointment of Donald Reid as a secretary
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 13,094,073.10
07 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
28 Mar 2014 AP03 Appointment of Donald Reid as a secretary
20 Mar 2014 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 March 2014
11 Dec 2013 TM01 Termination of appointment of Michael Garland as a director
18 Nov 2013 AP01 Appointment of Mr Michael Garland as a director
11 Nov 2013 TM01 Termination of appointment of Ian Sellars as a director
11 Nov 2013 AP01 Appointment of Christopher Jon Pell as a director
11 Nov 2013 AP01 Appointment of Mr Paul Richard Armstrong as a director
21 Oct 2013 NEWINC Incorporation