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VIRIDOR LIMITED

Company number 02456473

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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)
13 Apr 2024 AD01 Registered office address changed from Viridor House Youngman Place Priory Bridge Road Taunton Somerset TA1 1AP to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
17 Jul 2023 AP03 Appointment of Mr Andrew Howson as a secretary on 14 July 2023
16 Jul 2023 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023
21 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
20 Jun 2023 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 June 2023
20 Jun 2023 TM01 Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
03 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
01 Feb 2022 MR01 Registration of charge 024564730002, created on 31 January 2022
16 Dec 2021 MR04 Satisfaction of charge 024564730001 in full
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 898,234,129
20 Mar 2021 CC04 Statement of company's objects
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
28 Sep 2020 MR01 Registration of charge 024564730001, created on 25 September 2020
18 Sep 2020 AP01 Appointment of Mr Ian Raymond Wakelin as a director on 4 September 2020
16 Sep 2020 CH01 Director's details changed for Ms Tara Courtney Davies on 4 September 2020
16 Sep 2020 AP01 Appointment of Ms Tara Courtney Davies as a director on 4 September 2020