VIVIDQ LIMITED

Company number 09469665

Date	Type	Description	View / Download
18 Jun 2021	TM01	Termination of appointment of Eduardo Bundyra as a director on 14 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Sebastian Stamm as a director on 14 June 2021	(1 page)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
09 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
12 Oct 2020	AP01	Appointment of Noriaki Sakamoto as a director on 29 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Sebastian Stamm as a director on 29 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Tetsuya Yamamoto as a director on 29 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Alexander Meyer-Scharenberg as a director on 29 September 2020	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(7 pages)
11 Mar 2020	CH01	Director's details changed for Mr Darran Milne on 1 March 2020	(2 pages)
10 Mar 2020	PSC01	Notification of Tomotaka Goji as a person with significant control on 5 December 2019	(2 pages)
10 Mar 2020	PSC02	Notification of Osram Licht Ag as a person with significant control on 5 December 2019	(2 pages)
10 Mar 2020	PSC05	Change of details for Essex Innovation Limited as a person with significant control on 5 December 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Valla Limited as a person with significant control on 5 December 2019	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 731,232.092	(6 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of in aggregate in the capital of the company be authorised and approved 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 Dec 2019	AP01	Appointment of Tetsuya Yamamoto as a director on 5 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Philip David Green as a director on 5 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Alexander Meyer-Scharenberg as a director on 5 December 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Cian Hughes as a director on 24 October 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from 26 Hillfield Park London N21 3QH England to 55 Baker Street London W1U 7EU on 19 November 2019	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 279,561.092	(6 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 303,108.092	(6 pages)