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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)
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 SH10 Particulars of variation of rights attached to shares
18 Nov 2011 SH08 Change of share class name or designation
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 255.000000
18 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £50 be capitalised 14/11/2011
18 Nov 2011 SH02 Consolidation of shares on 14 November 2011
18 Nov 2011 SH08 Change of share class name or designation
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 CC04 Statement of company's objects
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Dr Cameron James Hepburn on 30 April 2011
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AD01 Registered office address changed from 34 Southern Row London W10 5AN on 7 September 2010
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Robin Digby Gaffill Smale on 8 June 2010
19 Mar 2010 SH02 Consolidation and sub-division of shares on 23 February 2010
19 Mar 2010 CC02 Notice of removal of restriction on the company's articles
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 23/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 08/06/09; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from the old dairy 13B hewer street london W10 6DU
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 08/06/08; full list of members