VIALTO UK INTERCO 3 LIMITED: Filings
Overview
| Company Name | VIALTO UK INTERCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13376172 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIALTO UK INTERCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cd&R Galaxy Uk Intermediate 2 Limited as a person with significant control on Feb 09, 2026 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Appointment of Mrs Rupa Pravin Patel as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3 More London Riverside London SE1 2AQ on Feb 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Thomas Masterson as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonardo Mario Palazzuoli as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed cd&r galaxy uk intermediate 3 LIMITED\certificate issued on 19/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 74 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Leonardo Mario Palazzuoli as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Thomas Masterson as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Romain Dutartre as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Brian William Coderre as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Pierre Rochat as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 133761720003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133761720004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133761720005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133761720006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133761720006, created on Nov 06, 2024 | 43 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0