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VIVID ECONOMICS LTD

Company number 05840846

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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)
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AD01 Registered office address changed from Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX England to 26-28 Ely Place London EC1N 6TD on 17 August 2016
01 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 96.2
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AD01 Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX on 9 October 2015
29 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 92.16
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 88.4
30 Jun 2014 CH01 Director's details changed for Dr Cameron James Hepburn on 17 April 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 88.4
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 79.66
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 69.93
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom on 1 May 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 SH03 Purchase of own shares.
21 Nov 2011 SH06 Cancellation of shares. Statement of capital on 21 November 2011
  • GBP 55.00
21 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2011 SH10 Particulars of variation of rights attached to shares
18 Nov 2011 SH08 Change of share class name or designation