VIVONA BRANDS LIMITED

Company number 09121451

Date	Type	Description	View / Download
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(6 pages)
08 Jun 2020	TM01	Termination of appointment of Matthew Brown as a director on 15 April 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Matthew Brown as a secretary on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Chris Casgar as a director on 31 March 2020	(1 page)
20 Apr 2020	AP01	Appointment of Douglas Leon Williams as a director on 31 March 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Charles Mattlage Ruprecht as a director on 31 March 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Kevin Martin Hayes as a director on 31 March 2020	(2 pages)
17 Apr 2020	MR04	Satisfaction of charge 091214510001 in full	(1 page)
17 Apr 2020	MR04	Satisfaction of charge 091214510002 in full	(1 page)
15 Oct 2019	AP01	Appointment of Robyn Clifford as a director on 7 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Drew Fiorenza as a director on 7 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Chris Casgar as a director on 7 October 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(6 pages)
11 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 April 2019	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 6 May 2019 GBP 12,921.1	(5 pages)
08 May 2019	PSC01	Notification of David Malm as a person with significant control on 6 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Simon Richard Russell as a director on 6 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Catherine Allingham Richards as a director on 6 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Jonathan Charles Andrew as a director on 6 May 2019	(1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 12,421.1	(5 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 28 February 2018	(36 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jan 2019	PSC07	Cessation of Timothy James Wright as a person with significant control on 8 July 2016	(1 page)
02 Jan 2019	PSC07	Cessation of Simon Richard Russell as a person with significant control on 8 July 2016	(1 page)
01 Nov 2018	MR01	Registration of charge 091214510003, created on 29 October 2018	(37 pages)