Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 042371920005
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02 Apr 2024 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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17 May 2023 |
MR01 |
Registration of charge 042371920005, created on 11 May 2023
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11 May 2023 |
CC04 |
Statement of company's objects
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10 Mar 2023 |
CERTNM |
Company name changed vivio LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
PSC05 |
Change of details for Vivio Holdings Limited as a person with significant control on 10 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of James Wright as a person with significant control on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from The Vault 8 Boughton Chester CH3 5AG to Bury House 31 Bury Street London EC3A 5AR on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Suzanne Whibberley as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Wright as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 10 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrea Morris as a director on 3 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Andrea Morris as a secretary on 3 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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