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VIENNA BIDCO LIMITED

Company number 12424293

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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)
20 Dec 2021 AP01 Appointment of Mr Richard Andrew Hall as a director on 30 September 2021
View PDF Appointment of Mr Richard Andrew Hall as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 TM01 Termination of appointment of James George Mitchell as a director on 30 September 2021
View PDF Termination of appointment of James George Mitchell as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 84 pages (84 pages)
29 Jun 2021 AD01 Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 29 June 2021
View PDF Registered office address changed from Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB England to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 MR05 Part of the property or undertaking has been released from charge 124242930001
View PDF Part of the property or undertaking has been released from charge 124242930001 - link opens in a new window - 1 page (1 page)
30 Apr 2021 MR05 Part of the property or undertaking has been released from charge 124242930003
View PDF Part of the property or undertaking has been released from charge 124242930003 - link opens in a new window - 1 page (1 page)
30 Apr 2021 MR05 Part of the property or undertaking has been released from charge 124242930004
View PDF Part of the property or undertaking has been released from charge 124242930004 - link opens in a new window - 1 page (1 page)
30 Apr 2021 MR05 Part of the property or undertaking has been released from charge 124242930002
View PDF Part of the property or undertaking has been released from charge 124242930002 - link opens in a new window - 1 page (1 page)
01 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with updates
View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021 MR01 Registration of charge 124242930004, created on 1 March 2021
View PDF Registration of charge 124242930004, created on 1 March 2021 - link opens in a new window - 67 pages (67 pages)
01 Feb 2021 AP01 Appointment of Mr James Steele as a director on 14 February 2020
View PDF Appointment of Mr James Steele as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 AD01 Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4QB United Kingdom to Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 14 December 2020
View PDF Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4QB United Kingdom to Vernacare No 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 14 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020 AP01 Appointment of Ms Nicola Boulton as a director on 15 September 2020
View PDF Appointment of Ms Nicola Boulton as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 MR01 Registration of charge 124242930003, created on 9 July 2020
View PDF Registration of charge 124242930003, created on 9 July 2020 - link opens in a new window - 69 pages (69 pages)
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 637,941
View PDF Statement of capital following an allotment of shares on 14 February 2020
  • GBP 637,941
- link opens in a new window - 3 pages (3 pages)
17 Feb 2020 MR01 Registration of charge 124242930002, created on 14 February 2020
View PDF Registration of charge 124242930002, created on 14 February 2020 - link opens in a new window - 68 pages (68 pages)
17 Feb 2020 MR01 Registration of charge 124242930001, created on 14 February 2020
View PDF Registration of charge 124242930001, created on 14 February 2020 - link opens in a new window - 14 pages (14 pages)
24 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 March 2020
View PDF Current accounting period shortened from 31 January 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-24
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-01-24
  • GBP 1
- link opens in a new window - 40 pages (40 pages)