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VIVID TOPCO LTD

Company number 10660319

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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)
13 Nov 2018 TM01 Termination of appointment of Stephen Charles Keating as a director on 9 November 2018
13 Nov 2018 AP01 Appointment of Mr Jochanan Golad as a director on 9 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2019.
16 Jul 2018 AA Group of companies' accounts made up to 30 June 2017
22 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
09 Mar 2018 MR01 Registration of charge 106603190001, created on 1 March 2018
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ A new class of a ordinary shares of £1 each be created with the rights as set out in the new articles 04/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,420
08 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-08
  • GBP 1