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VIVERO CAPITAL LIMITED

Company number 12065650

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	PSC02	Notification of Vivero Limited as a person with significant control on 5 August 2020	View PDF Notification of Vivero Limited as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC07	Cessation of Richard England as a person with significant control on 5 August 2020	View PDF Cessation of Richard England as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC04	Change of details for Mr Augusto Jesus Gomez Negrillo as a person with significant control on 17 August 2020	View PDF Change of details for Mr Augusto Jesus Gomez Negrillo as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Augusto Jesus Gomez Negrillo on 17 August 2020	View PDF Director's details changed for Mr Augusto Jesus Gomez Negrillo on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from 7 Meon Road London W3 8AN United Kingdom to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 17 August 2020	View PDF Registered office address changed from 7 Meon Road London W3 8AN United Kingdom to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 17 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Richard England as a director on 5 August 2020	View PDF Termination of appointment of Richard England as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of William Henry Benjamin Jameson as a director on 5 August 2020	View PDF Termination of appointment of William Henry Benjamin Jameson as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of William Jameson as a person with significant control on 5 August 2020	View PDF Cessation of William Jameson as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CH01	Director's details changed for Mr William Jameson on 26 September 2019	View PDF Director's details changed for Mr William Jameson on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Augusto Negrillo on 26 September 2019	View PDF Director's details changed for Mr Augusto Negrillo on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP .03 - link opens in a new window - 29 pages (29 pages)

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VIVERO CAPITAL LIMITED

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