VIVONA BRANDS BIDCO LIMITED

Company number 09121454

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of Simon Richard Russell as a director on 6 May 2019	(1 page)
07 Feb 2019	AA	Full accounts made up to 28 February 2018	(22 pages)
04 Jan 2019	MR04	Satisfaction of charge 091214540001 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 091214540003 in full	(1 page)
01 Nov 2018	MR01	Registration of charge 091214540005, created on 29 October 2018	(37 pages)
01 Oct 2018	PSC05	Change of details for Npw Midco (2014) Limited as a person with significant control on 28 September 2018	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
25 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
20 Jun 2017	MR01	Registration of charge 091214540004, created on 15 June 2017	(45 pages)
16 May 2017	MR01	Registration of charge 091214540003, created on 5 May 2017	(19 pages)
20 Dec 2016	AD01	Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
02 Aug 2016	AP03	Appointment of Matthew Brown as a secretary on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Matthew Brown as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Sarah Thompson as a director on 29 July 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
26 May 2016	AP01	Appointment of Sarah Thompson as a director on 29 January 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Andrew Craig as a director on 29 January 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Andrew Craig as a secretary on 29 January 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
05 Jun 2015	AP03	Appointment of Mr Andrew Craig as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Simon Case as a secretary on 5 June 2015	(1 page)