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VIVA LA PAPA HOLDINGS LIMITED

Company number 07757376

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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)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 200.000000	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 200.000000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 800.000000	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 800.000000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
08 Apr 2013	CERTNM	Company name changed tayvin 456 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-01-29	View PDF Company name changed tayvin 456 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-01-29 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AP01	Appointment of Mr Alec Cousins as a director	View PDF Appointment of Mr Alec Cousins as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	View PDF Termination of appointment of Taylor Vinters Directors Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 14 February 2013	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-29 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Robert Anthony Arpino as a director	View PDF Appointment of Mr Robert Anthony Arpino as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Quentin Golder as a director	View PDF Termination of appointment of Quentin Golder as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP02	Appointment of Taylor Vinters Directors Limited as a director	View PDF Appointment of Taylor Vinters Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 74 pages (74 pages)

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