VIOLA MONEY (EUROPE) LTD filing history - Find and update company information

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VIOLA MONEY (EUROPE) LTD

Company number 09703795

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
26 Sep 2023	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
25 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
25 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
10 Mar 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
09 Jan 2022	AD01	Registered office address changed from 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England to 10 Fleet Place London EC4M 7QS on 9 January 2022	View PDF Registered office address changed from 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England to 10 Fleet Place London EC4M 7QS on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	MR04	Satisfaction of charge 097037950001 in full	View PDF Satisfaction of charge 097037950001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr David Matthew Barclay on 30 March 2021	View PDF Director's details changed for Mr David Matthew Barclay on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 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)
10 Nov 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	AD01	Registered office address changed from 3 Waterton Park Waterton Bridgend CF31 3PH Wales to 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ on 10 November 2020	View PDF Registered office address changed from 3 Waterton Park Waterton Bridgend CF31 3PH Wales to 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ on 10 November 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	TM01	Termination of appointment of Ashley Michael Hollington as a director on 27 May 2020	View PDF Termination of appointment of Ashley Michael Hollington as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of David John Harris as a director on 27 May 2020	View PDF Termination of appointment of David John Harris as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mr David Matthew Barclay as a director on 27 May 2020	View PDF Appointment of Mr David Matthew Barclay as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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