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VIVENTI CAPITAL MANAGEMENT LIMITED

Company number 10324395

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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)
20 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
04 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
13 Jun 2019 PSC07 Cessation of Marco Pasquale as a person with significant control on 29 October 2018
13 Jun 2019 PSC01 Notification of Charles Mathew Flynn as a person with significant control on 29 October 2018
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,106.00
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1,100.00
06 Oct 2018 MR01 Registration of charge 103243950001, created on 21 September 2018
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
21 Aug 2018 PSC01 Notification of Marco Pasquale as a person with significant control on 11 August 2016
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Marco Pasquale on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Charles Mathew Flynn on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Marco N/a Pasquale on 11 August 2016
20 Aug 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 20 August 2018
10 Aug 2018 AA Micro company accounts made up to 31 August 2017
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
23 May 2017 AP01 Appointment of Mr Charles Mathew Flynn as a director on 22 May 2017
11 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-11
  • GBP 100