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VIOLIN BIDCO LIMITED

Company number 15667047

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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 Jul 2026 AP01 Appointment of Mr Michael Angelo Berger as a director on 20 July 2026
View PDF Appointment of Mr Michael Angelo Berger as a director on 20 July 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of Martin John Holt as a director on 15 June 2026
View PDF Termination of appointment of Martin John Holt as a director on 15 June 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Rebecca Jade Odam as a director on 15 June 2026
View PDF Termination of appointment of Rebecca Jade Odam as a director on 15 June 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 CS01 Confirmation statement made on 21 April 2026 with no updates
View PDF Confirmation statement made on 21 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2026 AA Group of companies' accounts made up to 31 October 2025
View PDF Group of companies' accounts made up to 31 October 2025 - link opens in a new window - 21 pages (21 pages)
11 Aug 2025 AP01 Appointment of Mrs Rebecca Jade Odam as a director on 29 July 2025
View PDF Appointment of Mrs Rebecca Jade Odam as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 TM01 Termination of appointment of Robert Shaun Johnson as a director on 29 July 2025
View PDF Termination of appointment of Robert Shaun Johnson as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
23 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 58 pages (58 pages)
06 Jun 2025 CS01 Confirmation statement made on 21 April 2025 with updates
View PDF Confirmation statement made on 21 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 20 pages (20 pages)
19 Nov 2024 AA01 Previous accounting period shortened from 30 April 2025 to 31 October 2024
View PDF Previous accounting period shortened from 30 April 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 21/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 21/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 6,435.12
View PDF Statement of capital following an allotment of shares on 21 June 2024
  • GBP 6,435.12
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 SH02 Sub-division of shares on 21 June 2024
View PDF Sub-division of shares on 21 June 2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024 AP01 Appointment of Mr Robert Shaun Johnson as a director on 21 June 2024
View PDF Appointment of Mr Robert Shaun Johnson as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Mr Martin John Holt as a director on 21 June 2024
View PDF Appointment of Mr Martin John Holt as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 21 June 2024
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 MR01 Registration of charge 156670470001, created on 21 June 2024
View PDF Registration of charge 156670470001, created on 21 June 2024 - link opens in a new window - 50 pages (50 pages)
22 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-22
  • GBP 2
View PDF Incorporation
Statement of capital on 2024-04-22
  • GBP 2
- link opens in a new window - 25 pages (25 pages)