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VIVAMET SOLUTIONS LIMITED

Company number 08250731

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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 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on <date>.
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/01/2020.
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
29 Mar 2018 PSC01 Notification of Andrew Salmon as a person with significant control on 3 March 2017
29 Mar 2018 PSC01 Notification of Vipul Amin as a person with significant control on 3 March 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • EUR 13.026069
  • GBP 5,000
28 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • EUR 12.526069
  • GBP 5,000
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Jun 2017 TM02 Termination of appointment of Stephen Thomas as a secretary on 31 May 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5,000
  • EUR 11.80
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
14 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14