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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)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 34 pages (34 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
24 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP03	Appointment of Mr Stephen Thomas as a secretary	View PDF Appointment of Mr Stephen Thomas as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,000	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,000	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr Nicholas John White as a director	View PDF Appointment of Mr Nicholas John White as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Craig Dixon as a director	View PDF Termination of appointment of Craig Dixon as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr Richard Stables as a director	View PDF Appointment of Mr Richard Stables as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Craig Dixon as a director	View PDF Appointment of Mr Craig Dixon as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD01	Registered office address changed from C/O Castle Ryce the Clockhouse 87 Paines Lane Pinner HA5 3BY United Kingdom on 10 April 2013	View PDF Registered office address changed from C/O Castle Ryce the Clockhouse 87 Paines Lane Pinner HA5 3BY United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 March 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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