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VIVAMOS LTD

Company number 09096386

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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)
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,166.55
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 1,118.22
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,117.72
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 1,113.38
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,109.01
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,105.02
15 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jul 2019 MA Memorandum and Articles of Association
19 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 28/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,091.34
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1,086.97
27 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 1,083.64
24 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
20 Sep 2018 AD01 Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England to 3 Venture Road University of Southampton Science Park Southampton SO16 7NP on 20 September 2018
04 Jul 2018 AP01 Appointment of Dr Elizabeth Ann Kirby as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Timothy David Bestwick as a director on 2 July 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
24 May 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 1,065.99
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 1,061.83
14 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
02 Mar 2017 AD01 Registered office address changed from The Science Centre Lab 3, the Science Centre 1 Venture Road, Southampton Science Park Southampton SO16 7NP England to 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP on 2 March 2017
02 Jan 2017 TM01 Termination of appointment of Renato Andrea Danilo Turchetta as a director on 30 December 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,019.01