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VIIV HEALTHCARE FINANCE 1 LIMITED

Company number 09783019

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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)
10 Oct 2017	AP01	Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017	View PDF Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017	View PDF Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM02	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017	View PDF Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AP01	Appointment of Karen Marion Grainger as a director on 1 June 2017	View PDF Appointment of Karen Marion Grainger as a director on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	TM01	Termination of appointment of Neil Peter Shortman as a director on 7 June 2017	View PDF Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017	View PDF Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	AP01	Appointment of Gregory Maxime Reinaud as a director on 31 March 2017	View PDF Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	TM01	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017	View PDF Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 42 pages (42 pages)

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