VIVALIS BEAUTY LIMITED

Company number 02088080

Date	Type	Description	View / Download
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Increase of share cap to 500,000 / creation of additional 500,000 ordinary shares 31/03/2019	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 650,100	(4 pages)
29 Jul 2019	PSC07	Cessation of Lynch-Staunton Cosmetics Holdings Limited as a person with significant control on 19 March 2019	(1 page)
29 Jul 2019	PSC02	Notification of Lynch-Staunton Limited as a person with significant control on 19 March 2019	(2 pages)
22 Jul 2019	AP03	Appointment of Layla Rebecca Hill as a secretary on 16 July 2019	(2 pages)
23 Oct 2018	CH01	Director's details changed for Graham Murray Lynch Staunton on 22 October 2018	(2 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 150,100	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 18/12/2017	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Lynne Margaret Lovell as a director on 16 February 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
05 Sep 2017	CH01	Director's details changed for Susan Angela Lynch-Staunton on 5 September 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Susan Angela Clayton-Smith on 27 July 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mrs Lynne Margaret Lovell as a director on 1 April 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
19 Sep 2016	CH01	Director's details changed for Susan Angela Clayton-Smith on 19 September 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
19 Sep 2016	AD01	Registered office address changed from Newbury House Aintreet Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 19 September 2016	(1 page)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(14 pages)
01 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(5 pages)
01 Oct 2015	TM01	Termination of appointment of John Alan Thompson as a director on 1 September 2015	(1 page)
26 May 2015	MR04	Satisfaction of charge 020880800005 in full	(1 page)