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VIVALIS GROUP LIMITED

Company number 07804439

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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)
17 Oct 2024	AD01	Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby North Humberside HU14 3JP on 17 October 2024	View PDF Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby North Humberside HU14 3JP on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-03 - link opens in a new window - 1 page (1 page)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	TM02	Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024	View PDF Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Graham Murray Lynch-Staunton as a person with significant control on 30 January 2024	View PDF Cessation of Graham Murray Lynch-Staunton as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC01	Notification of Susan Angela Lynch-Staunton as a person with significant control on 30 January 2024	View PDF Notification of Susan Angela Lynch-Staunton as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	TM01	Termination of appointment of Stuart Johnson as a director on 30 June 2021	View PDF Termination of appointment of Stuart Johnson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 388	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 388 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mr Stuart Johnson as a director on 9 December 2019	View PDF Appointment of Mr Stuart Johnson as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Geoffrey Michael Percy as a director on 9 December 2019	View PDF Appointment of Mr Geoffrey Michael Percy as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
16 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-27 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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VIVALIS GROUP LIMITED

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