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VIVARAIL LTD

Company number 08661726

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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)
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 81,924,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
16 Aug 2021 AP01 Appointment of Dr Alexander Hedderich as a director on 30 July 2021
06 Aug 2021 AP01 Appointment of Mr Stephen Terence Mcbride as a director on 30 July 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 81,324,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 80,724,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021 and 13/12/2021 and 05/09/2022.
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 SH10 Particulars of variation of rights attached to shares
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 76,924,000
03 Jul 2020 AD01 Registered office address changed from Quinton Rail Technology Centre Station Rd Long Marston Stratford upon Avon Warwickshire CV37 8PL to Westfield Road Kineton Road Industrial Estate Southam CV47 0JH on 3 July 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 61,924,000
12 Mar 2020 TM01 Termination of appointment of Colin Flack as a director on 8 March 2020
02 Mar 2020 MR01 Registration of charge 086617260001, created on 20 February 2020
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 54,424,000
25 Jul 2019 SH10 Particulars of variation of rights attached to shares
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 46,824,000
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 46,824,000
27 Jan 2019 AP01 Appointment of Mr William Berryman Morrow as a director on 7 January 2019