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FIVIUM LTD

Company number 05775733

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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 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
19 Nov 2024	TM01	Termination of appointment of Richard James Alan Clarke as a director on 14 November 2024	View PDF Termination of appointment of Richard James Alan Clarke as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
12 May 2022	PSC05	Change of details for Fivium Holdings Limited as a person with significant control on 12 May 2022	View PDF Change of details for Fivium Holdings Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street London WC2B 5AH on 12 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street London WC2B 5AH on 12 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
13 Jul 2021	CH01	Director's details changed for Richard James Alan Clarke on 5 July 2021	View PDF Director's details changed for Richard James Alan Clarke on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Richard James Alan Clarke as a director on 18 September 2020	View PDF Appointment of Richard James Alan Clarke as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	CH01	Director's details changed for Mr Matthew John Edward Fletcher on 25 September 2018	View PDF Director's details changed for Mr Matthew John Edward Fletcher on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Anthony Ashton on 11 May 2018	View PDF Director's details changed for Mr Anthony Ashton on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	MR04	Satisfaction of charge 057757330002 in full	View PDF Satisfaction of charge 057757330002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2018	MR04	Satisfaction of charge 057757330001 in full	View PDF Satisfaction of charge 057757330001 in full - link opens in a new window - 1 page (1 page)

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FIVIUM LTD

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