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VIVI BY RHUBARB LIMITED

Company number 04616291

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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)
09 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 MR04 Satisfaction of charge 046162910003 in full
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR01 Registration of charge 046162910004, created on 5 December 2016
28 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
25 Oct 2016 CERTNM Company name changed eventuate LIMITED\certificate issued on 25/10/16
  • RES15 ‐ Change company name resolution on 2016-09-21
11 Oct 2016 CONNOT Change of name notice
21 Jan 2016 MR04 Satisfaction of charge 2 in full
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Dec 2015 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2015 MR01 Registration of charge 046162910003, created on 1 December 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued