VIVA MIDCO LIMITED: Filings

  • Overview

    Company NameVIVA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13207232
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIVA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025

    1 pagesTM01

    Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2024

    115 pagesAA

    Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025

    2 pagesAP01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    120 pagesAA

    Termination of appointment of Daniel George Newett as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Richard Paul Stenhouse as a director on Mar 21, 2024

    2 pagesAP01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Josephine Cowper as a secretary on Mar 03, 2023

    2 pagesAP03

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 07, 2022

    88 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    1 pagesAA01

    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 Jul 22, 2021

    1 pagesAD01

    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 Jul 22, 2021

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Apr 19, 2021

    • Capital: GBP 700,000
    3 pagesSH01

    Cessation of Shoosmiths Nominees Limited as a person with significant control on Apr 19, 2021

    1 pagesPSC07

    Appointment of Mr Daniel George Newett as a director on Apr 08, 2021

    2 pagesAP01

    Termination of appointment of Simon Matthew Briggs as a director on Apr 08, 2021

    1 pagesTM01

    Appointment of Mr Jeffrey Fairburn as a director on Apr 08, 2021

    2 pagesAP01

    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 Apr 08, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0