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VIVA 2023 LTD

Company number 05401243

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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)
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
23 Dec 2019 MR01 Registration of charge 054012430003, created on 20 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
19 Jan 2018 AA01 Previous accounting period extended from 29 November 2017 to 31 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
20 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 MR01 Registration of charge 054012430001, created on 1 December 2017
19 Dec 2017 MR01 Registration of charge 054012430002, created on 1 December 2017
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 100
11 Dec 2017 AP01 Appointment of Mr Paul Stryker Meier as a director on 1 December 2017
11 Nov 2017 AA Total exemption full accounts made up to 29 November 2016
13 Oct 2017 AP01 Appointment of Mr Benjamin John Howlett as a director on 9 October 2017
06 Sep 2017 AD01 Registered office address changed from 8 Sansome Walk Sansome Walk Worcester WR1 1LW England to 1-3 College Yard Worcester WR1 2LB on 6 September 2017
11 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
30 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Jul 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Jul 2017 PSC02 Notification of Dorson Transform Ltd as a person with significant control on 29 November 2016
30 Jul 2017 TM02 Termination of appointment of Stephanie Ann Staton as a secretary on 24 July 2017
14 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2016 TM01 Termination of appointment of William Alfred Laing as a director on 27 September 2016