VIENNA MIDCO 2 LIMITED

Company number 13835161

Date	Type	Description	View / Download
04 Jun 2024	AP01	Appointment of Peter William Haspel as a director on 21 May 2024	(2 pages)
29 May 2024	TM01	Termination of appointment of Shaun Parker as a director on 21 May 2024	(1 page)
15 Apr 2024	AP03	Appointment of Sunena Stoneham as a secretary on 15 April 2024	(2 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew John Cannon as a director on 7 March 2024	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
10 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 6 January 2023	(3 pages)
15 Nov 2023	AP01	Appointment of Walker Lain Mcfadden as a director on 10 November 2023	(2 pages)
01 Nov 2023	TM02	Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023	(1 page)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(89 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/01/2024	(4 pages)
26 Apr 2022	PSC05	Change of details for Vienna Midco 1 Limited as a person with significant control on 26 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 26 April 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Shaun Parker as a director on 18 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mrs Jayne Belinda Davey as a director on 18 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Andrew John Cannon as a director on 18 February 2022	(2 pages)
23 Feb 2022	AP03	Appointment of Mrs Laura Cheryl Jordan as a secretary on 18 February 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Philip Thomas Brennan Bownes as a director on 18 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Benedetto Gaetano De Biasio as a director on 18 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Gregory Stuart Pestrak as a director on 18 February 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 10,917,749	(3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 4,417,749	(3 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)