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VIVECA BIOMED LIMITED

Company number 10707038

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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)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 30/09/2020	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 30/09/2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020	View PDF Confirmation statement made on 3 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020	View PDF Confirmation statement made on 3 April 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020 - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2019	TM01	Termination of appointment of Alan Nicholson Harold as a director on 9 January 2019	View PDF Termination of appointment of Alan Nicholson Harold as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020	View PDF Confirmation statement made on 3 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020 - link opens in a new window - 4 pages (4 pages)
23 May 2017	AP01	Appointment of Mr Alan Nicholson Harold as a director on 23 May 2017	View PDF Appointment of Mr Alan Nicholson Harold as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AP03	Appointment of Mr Simon Alexander Mcintosh as a secretary on 23 May 2017	View PDF Appointment of Mr Simon Alexander Mcintosh as a secretary on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AD01	Registered office address changed from Unit 9 Colbourne Avenue, Nelson Park Cramlington NE23 1WD United Kingdom to 17 Lawford Road Chiswick London W4 3HF on 23 May 2017	View PDF Registered office address changed from Unit 9 Colbourne Avenue, Nelson Park Cramlington NE23 1WD United Kingdom to 17 Lawford Road Chiswick London W4 3HF on 23 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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