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VIVERE LIMITED

Company number 08343757

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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 Jan 2017 AD01 Registered office address changed from 20 Sturt Road Haslemere Surrey GU27 3SD to 50 Station Road Amersham HP7 0BD on 14 January 2017
18 Nov 2016 MR01 Registration of charge 083437570001, created on 4 November 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 AD01 Registered office address changed from 20 Sturt Road Haslemere Surrey GU27 3SD England to 20 Sturt Road Haslemere Surrey GU27 3SD on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from Stony Cottage Jumps Road Churt Farnham Surrey GU10 2LB to 20 Sturt Road Haslemere Surrey GU27 3SD on 26 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 AP03 Appointment of Mr Graham Arthur Cook as a secretary on 31 December 2014
30 Dec 2014 TM01 Termination of appointment of Richard Martin Hales as a director on 15 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2
03 Jan 2013 AP01 Appointment of Mrs Susanne Jane Hales as a director
03 Jan 2013 AP01 Appointment of Mr Richard Martin Hales as a director
31 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
31 Dec 2012 NEWINC Incorporation