VIVO ENERGY LIMITED

Company number 11250655

Date	Type	Description	View / Download
24 Jan 2019	CH01	Director's details changed for Hixonia Thembalihle Nyasulu on 6 July 2018	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Johan Stefaan Edgard Depraetere on 6 July 2018	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Christian Georges Chammas on 6 July 2018	(2 pages)
24 Jan 2019	CH03	Secretary's details changed for Ben Walker on 6 July 2018	(1 page)
12 Dec 2018	SH02	Statement of capital on 18 October 2018 USD 600,899,433.0	(4 pages)
05 Dec 2018	AP01	Appointment of Mr Gawad Abaza as a director on 1 December 2018	(2 pages)
07 Aug 2018	AA	Initial accounts made up to 30 June 2018	(15 pages)
06 Jul 2018	AD01	Registered office address changed from 3rd Floor Atlas House 173 Victoria Street London SW1E 5NA to 5th Floor the Peak 5 Wilton Road London SW1V 1AN on 6 July 2018	(2 pages)
13 Jun 2018	MISC	Statement of fact	(1 page)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 USD 600,899,433 GBP 50,000	(3 pages)
13 Jun 2018	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jun 2018	OC138	Reduction of iss capital and minute (oc) ANNOTATION Other Reduced its capital by order of court and statement of capital on 13TH June 2018 and not on 12TH June 2018 as incorrectly shown on the face of the certificate of registration of order of court and statement of capital on reduction of capital, issued on that date	(1 page)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 50,000 USD 1,800,000,000	(4 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 50,000 USD 1,802,698,299	(4 pages)
04 Jun 2018	AP01	Appointment of Christian Georges Chammas as a director on 20 April 2018	(3 pages)
04 Jun 2018	AP01	Appointment of Mr Johan Stefaan Edgard Depraetere as a director on 20 April 2018	(3 pages)
04 Jun 2018	AP01	Appointment of John Patrick Daly as a director on 20 April 2018	(3 pages)
04 Jun 2018	AP01	Appointment of Carol Ann Arrowsmith as a director on 20 April 2018	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
03 May 2018	AP01	Appointment of Chris Rogers as a director on 22 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Hixonia Thembalihle Nyasulu as a director on 20 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 3rd Floor Atlas House 173 Victoria Street London SW1E 5NA on 17 April 2018	(2 pages)
09 Apr 2018	CERTNM	Company name changed ve holding PLC\certificate issued on 09/04/18 CONNOT ‐ Change of name notice	(3 pages)
09 Apr 2018	BS	Balance Sheet	(2 pages)

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