Companies House does not verify the accuracy of the information filed

Advanced company search

VIVUS HOLDINGS 1 LIMITED

Company number 15725973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP01	Appointment of Miss Ira Atanasova Panova as a director on 21 October 2024	View PDF Appointment of Miss Ira Atanasova Panova as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Matthew Hele as a director on 21 October 2024	View PDF Appointment of Mr Matthew Hele as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Christopher John Taylor as a director on 21 October 2024	View PDF Termination of appointment of Christopher John Taylor as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Padmini Singla as a director on 21 October 2024	View PDF Termination of appointment of Padmini Singla as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Michael John Pegler as a director on 21 October 2024	View PDF Termination of appointment of Michael John Pegler as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 161,459.6	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 161,459.6 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP .01	View PDF Incorporation Statement of capital on 2024-05-17 GBP .01 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?