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VIVIAGO LIMITED

Company number 09562227

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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)
03 Jul 2017 AP03 Appointment of Mr Stephen Barrie Logan as a secretary on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Stephen Joesph Evans as a director on 3 July 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Nicholas James Ellis as a director on 28 December 2016
05 Jan 2017 AP01 Appointment of Miss Samantha Hughes as a director on 28 December 2016
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
23 Sep 2016 MR01 Registration of charge 095622270001, created on 22 September 2016
22 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
27 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-27
  • GBP 1