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VIVERE LONDON LIMITED

Company number 14089027

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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)
13 Jun 2024	CH01	Director's details changed for Mr Damian Andrew Hopkins on 1 June 2024	View PDF Director's details changed for Mr Damian Andrew Hopkins on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 136.8	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 136.8 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 118.99	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 118.99 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 January 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	PSC07	Cessation of Damian Andrew Hopkins as a person with significant control on 23 October 2023	View PDF Cessation of Damian Andrew Hopkins as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Payel Seth as a person with significant control on 23 October 2023	View PDF Notification of Payel Seth as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Roland Tamas Seregi as a director on 15 October 2023	View PDF Appointment of Mr Roland Tamas Seregi as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Rahul Khettry as a director on 15 October 2023	View PDF Appointment of Rahul Khettry as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Duygu Leblebici as a director on 15 October 2023	View PDF Termination of appointment of Duygu Leblebici as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CERTNM	Company name changed style the bump LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed style the bump LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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