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VIVALDA LIMITED

Company number 03850848

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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)
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
29 May 2020 AP01 Appointment of Mrs Christina Maria Gardiner as a director on 22 May 2020
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 AP01 Appointment of Mr Gary Fitzgerald as a director on 1 January 2017
23 Jan 2017 AP01 Appointment of Mr Craig Matson as a director on 1 January 2017
23 Jan 2017 AP01 Appointment of Mr Michael John Dickinson as a director on 1 January 2017
22 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Oct 2016 MR04 Satisfaction of charge 3 in full
14 Oct 2016 MR04 Satisfaction of charge 4 in full
14 Sep 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
22 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/06/2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100,000
27 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Mar 2013 TM02 Termination of appointment of Peter Johnson as a secretary
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5