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VIVA TRANSPORT SERVICES (UK) LIMITED

Company number 05370141

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 PSC02 Notification of One World Acquisitions Limited as a person with significant control on 18 March 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 PSC07 Cessation of Marc Arthur Jucquois as a person with significant control on 1 November 2017
21 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
21 Mar 2018 PSC01 Notification of Atul Surendra Bhakta as a person with significant control on 1 November 2017
08 Mar 2018 AP03 Appointment of Marc Arthur Jucquois as a secretary on 1 February 2018
22 Feb 2018 TM02 Termination of appointment of Russell Steven Price as a secretary on 15 January 2018
22 Feb 2018 TM01 Termination of appointment of Russell Steven Price as a director on 15 January 2018
16 Nov 2017 MA Memorandum and Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2017 AP01 Appointment of Mr Atul Surendra Bhakta as a director on 1 November 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 100,176.47
25 Oct 2016 SH08 Change of share class name or designation
25 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
28 Sep 2015 TM01 Termination of appointment of John Stuart Thompson as a director on 16 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013