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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 17,324,000
08 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 11,524,000
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 9,724,000
15 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 6,001,200
22 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,676,200
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 3,501,200
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,501,200
27 Aug 2015 TM01 Termination of appointment of Neil William Bates as a director on 26 August 2015
14 Aug 2015 TM01 Termination of appointment of a director
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 May 2015 TM01 Termination of appointment of Allan Duncan Dare as a director on 22 April 2015
27 Jan 2015 AP01 Appointment of Henry Posner as a director on 6 August 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 3,001,200.00
04 Nov 2014 AP01 Appointment of John Hensler as a director on 6 August 2014
04 Nov 2014 AP01 Appointment of Robert Pietrandrea as a director on 6 August 2014
04 Nov 2014 AP01 Appointment of Mr Allan Duncan Dare as a director on 6 August 2014