VIOLA HOLDCO LIMITED filing history - Find and update company information

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VIOLA HOLDCO LIMITED

Company number 10953621

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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 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)
31 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 10 pages (10 pages)
07 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 25 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 10 pages (10 pages)
15 Sep 2020	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 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 9,971.86	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 9,971.86 - link opens in a new window - 4 pages (4 pages)

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