co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIVOLUTION HOLDINGS LIMITED
Filings

VIVOLUTION HOLDINGS LIMITED: Filings

    • Overview

    Company NameVIVOLUTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642718
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VIVOLUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2022

    		5 pagesAA

    Change of details for Mr Mark Douglas Roger as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Calder House Main Street Lochwinnoch PA12 4AH Scotland to 2/2 14 Mitchell Lane Glasgow G1 3NU on Apr 08, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2019

    Statement of capital on Sep 26, 2019

    • Capital: GBP 1
    		SH01

    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