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VIOLA HOLDCO LIMITED

Company number 10953621

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Company Results (links open in a new window)
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)
16 Sep 2026 CS01 Confirmation statement made on 7 September 2026 with no updates
View PDF Confirmation statement made on 7 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 TM01 Termination of appointment of Stephen John Roger Lane as a director on 11 April 2025
View PDF Termination of appointment of Stephen John Roger Lane as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP01 Appointment of Mr Mark Gerrard Wilson as a director on 11 April 2025
View PDF Appointment of Mr Mark Gerrard Wilson as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 23 pages (23 pages)
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2024 CH01 Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
View PDF Director's details changed for Mr Stephen John Roger Lane on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
31 Oct 2023 MR01 Registration of charge 109536210001, created on 25 October 2023
View PDF Registration of charge 109536210001, created on 25 October 2023 - link opens in a new window - 20 pages (20 pages)
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Aug 2023 PSC02 Notification of Stingray Bidco Limited as a person with significant control on 27 July 2023
View PDF Notification of Stingray Bidco Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 3 August 2023
View PDF Withdrawal of a person with significant control statement on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM01 Termination of appointment of Joe Greenwell as a director on 27 July 2023
View PDF Termination of appointment of Joe Greenwell as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Richard James Booth as a director on 27 July 2023
View PDF Termination of appointment of Richard James Booth as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Andrew David Caffyn as a director on 27 July 2023
View PDF Termination of appointment of Andrew David Caffyn as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Ravi Nikhil Shah as a director on 27 July 2023
View PDF Termination of appointment of Ravi Nikhil Shah as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Peter Digby as a director on 27 July 2023
View PDF Termination of appointment of Peter Digby as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
28 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
- link opens in a new window - 2 pages (2 pages)
22 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 9,996.86
View PDF Statement of capital following an allotment of shares on 21 September 2022
  • GBP 9,996.86
- link opens in a new window - 4 pages (4 pages)
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 9,961.86
View PDF Statement of capital following an allotment of shares on 28 July 2022
  • GBP 9,961.86
- link opens in a new window - 4 pages (4 pages)