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VIVONA BRANDS MIDCO LIMITED

Company number 09121450

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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)
04 Sep 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Warple Way London W3 0RX on 4 September 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Warple Way London W3 0RX on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 July 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement, investor loan note instrument, manager loan note instrument, documents, inflexion, general business 24/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Investment agreement, investor loan note instrument, manager loan note instrument, documents, inflexion, general business 24/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 85,000.00	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 85,000.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP03	Appointment of Simon Case as a secretary on 14 July 2014	View PDF Appointment of Simon Case as a secretary on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr Simon John Case as a director on 14 July 2014	View PDF Appointment of Mr Simon John Case as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr Timothy James Wright as a director on 14 July 2014	View PDF Appointment of Mr Timothy James Wright as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr Simon Richard Russell as a director on 14 July 2014	View PDF Appointment of Mr Simon Richard Russell as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 14 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 July 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Roger Hart as a director on 14 July 2014	View PDF Termination of appointment of Roger Hart as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 14 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	MR01	Registration of charge 091214500001, created on 25 July 2014	View PDF Registration of charge 091214500001, created on 25 July 2014 - link opens in a new window - 46 pages (46 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	View PDF Incorporation Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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