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FIVIUM HOLDINGS LIMITED

Company number 09288801

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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)
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 900.02
23 Mar 2015 SH02 Sub-division of shares on 5 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 900.02
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 05/03/2015
30 Jan 2015 CERTNM Company name changed mh 102 LIMITED\certificate issued on 30/01/15
  • CONNOT ‐ Change of name notice
29 Jan 2015 SH08 Change of share class name or designation
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 4.00
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
16 Jan 2015 AP01 Appointment of Mr Matthew John Edward Fletcher as a director on 16 January 2015
30 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 1