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VIVIFY VENUES LTD

Company number 12770812

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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)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1,409.91	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1,409.91 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 1,157.44	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 1,157.44 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1,124.18	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 1,124.18 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,428.69	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 1,428.69 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	PSC07	Cessation of Andrew Philip Mellor as a person with significant control on 1 August 2020	View PDF Cessation of Andrew Philip Mellor as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 1,052.75	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 1,052.75 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 1,000.1	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 1,000.1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 900.1	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 900.1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 300.7	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 300.7 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN United Kingdom to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 15 September 2020	View PDF Registered office address changed from 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN United Kingdom to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 15 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CH01	Director's details changed for Mr Andrew Philip Mellor on 1 August 2020	View PDF Director's details changed for Mr Andrew Philip Mellor on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mrs Alaine Cheryl Swis as a director on 1 August 2020	View PDF Appointment of Mrs Alaine Cheryl Swis as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Russell James Teale as a director on 1 August 2020	View PDF Appointment of Mr Russell James Teale as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from 11 Alexandra Road Sale M33 3EF England to 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN on 1 September 2020	View PDF Registered office address changed from 11 Alexandra Road Sale M33 3EF England to 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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