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VIVACTA LIMITED

Company number 05397165

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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)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 17/12/2012. - link opens in a new window - 11 pages (11 pages)
25 Feb 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2012	AP01	Appointment of Mr Bernard Cornuejols as a director	View PDF Appointment of Mr Bernard Cornuejols as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AP01	Appointment of Mr Frederic Guerard as a director	View PDF Appointment of Mr Frederic Guerard as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP01	Appointment of Ms Sue Webb as a director	View PDF Appointment of Ms Sue Webb as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AP03	Appointment of Mr Ben Holgate as a secretary	View PDF Appointment of Mr Ben Holgate as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013. - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013. - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013. - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013. - link opens in a new window - 5 pages (5 pages)

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