VIVALIS GROUP LIMITED

Company number 07804439

Date	Type	Description	View / Download
22 Jul 2019	AP03	Appointment of Layla Rebecca Hill as a secretary on 16 July 2019	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Graham Murray Lynch-Staunton on 11 October 2018	(2 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(17 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
20 Mar 2018	TM01	Termination of appointment of Lynne Margaret Lovell as a director on 16 February 2018	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(19 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Lynne Margaret Lovell as a director on 27 January 2017	(3 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
09 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
11 Nov 2016	CH01	Director's details changed for Graham Murray Lynch-Staunton on 10 November 2016	(2 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
03 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 185	(4 pages)
02 Nov 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 185	(4 pages)
02 Nov 2015	SH03	Purchase of own shares.	(3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Oct 2015	TM01	Termination of appointment of John Alan Thompson as a director on 24 September 2015	(1 page)
20 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 200	(6 pages)
22 Oct 2014	CH01	Director's details changed for Susan Angela Clayton-Smith on 14 June 2014	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(5 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 200	(4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)