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VIADUX LTD

Company number 12540402

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 26 March 2024	View PDF Change of details for Mr Aaron Matthew Mellor as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 26 March 2024	View PDF Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	AD01	Registered office address changed from 1 City Road East Manchester Greater Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023	View PDF Registered office address changed from 1 City Road East Manchester Greater Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC01	Notification of Aaron Matthew Mellor as a person with significant control on 3 April 2020	View PDF Notification of Aaron Matthew Mellor as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mr Paul Sinclair as a person with significant control on 3 April 2020	View PDF Change of details for Mr Paul Sinclair as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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