Companies House does not verify the accuracy of the information filed

VIVA MIDCO LIMITED

Company number 13207232

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 120 pages (120 pages)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP03	Appointment of Mrs Rachel Josephine Cowper as a secretary on 3 March 2023	View PDF Appointment of Mrs Rachel Josephine Cowper as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 7 July 2022	View PDF Group of companies' accounts made up to 7 July 2022 - link opens in a new window - 88 pages (88 pages)
04 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from , 6-9 Tallys End, Barlborough, Chesterfield, S43 4WP, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 22 July 2021	View PDF Registered office address changed from , 6-9 Tallys End, Barlborough, Chesterfield, S43 4WP, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from , Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 22 July 2021	View PDF Registered office address changed from , Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 22 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 700,000	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 19 April 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Daniel George Newett as a director on 8 April 2021	View PDF Appointment of Mr Daniel George Newett as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 8 April 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Jeffrey Fairburn as a director on 8 April 2021	View PDF Appointment of Mr Jeffrey Fairburn as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 8 April 2021	View PDF Registered office address changed from , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 8 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

VIVA MIDCO LIMITED

Filter by category