VIVACITY LABS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
04/02/254 February 2025 | Satisfaction of charge 099245160001 in full |
24/01/2524 January 2025 | Termination of appointment of Yang Lu as a director on 2025-01-24 |
10/12/2410 December 2024 | Termination of appointment of Stuart Andrew Berman as a director on 2024-12-10 |
10/12/2410 December 2024 | Termination of appointment of Henry Hunter as a director on 2024-12-10 |
10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
29/09/2429 September 2024 | Change of share class name or designation |
29/09/2429 September 2024 | Resolutions |
29/09/2429 September 2024 | Resolutions |
29/09/2429 September 2024 | Memorandum and Articles of Association |
27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-21 with updates |
03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
03/07/243 July 2024 | Director's details changed for Mr Yang Lu on 2024-06-03 |
03/07/243 July 2024 | Director's details changed for Mr Henry Hunter on 2024-06-03 |
03/07/243 July 2024 | Director's details changed for Mr Peter Mildon on 2021-09-01 |
09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
01/09/231 September 2023 | Termination of appointment of Jonathan Rose as a director on 2023-08-02 |
18/07/2318 July 2023 | Director's details changed for Mr Yang Lu on 2023-07-18 |
18/07/2318 July 2023 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 3 Haberdasher Street London N1 6ED on 2023-07-18 |
18/07/2318 July 2023 | Director's details changed for Mr Stuart Andrew Berman on 2023-07-17 |
18/07/2318 July 2023 | Director's details changed for Mr Jonathan Rose on 2023-07-17 |
18/07/2318 July 2023 | Director's details changed for Mr Edward Aston Wass on 2023-07-18 |
18/07/2318 July 2023 | Director's details changed for Mr Henry Hunter on 2023-07-18 |
18/07/2318 July 2023 | Director's details changed for Mr Mark Daniel Edward Nicholson on 2023-07-18 |
18/07/2318 July 2023 | Director's details changed for Mr Robert Stait on 2023-07-18 |
18/07/2318 July 2023 | Director's details changed for Mr Peter Mildon on 2023-07-18 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with updates |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2022-08-01 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2022-10-26 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
21/10/2221 October 2022 | Termination of appointment of Christopher Matthew Barnes as a director on 2022-08-01 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
18/05/2218 May 2022 | Appointment of Mr Henry Hunter as a director on 2022-04-22 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/07/215 July 2021 | Director's details changed for Mr Yang Lu on 2021-06-21 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with updates |
05/07/215 July 2021 | Director's details changed for Mr Mark Daniel Edward Nicholson on 2021-06-21 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-03-18 |
01/07/211 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-18 |
28/06/2128 June 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-06 |
24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-01-27 |
26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
26/03/2126 March 2021 | DIRECTOR APPOINTED MR EDWARD ASTON WASS |
11/03/2111 March 2021 | Statement of capital following an allotment of shares on 2021-02-18 |
11/03/2111 March 2021 | ADOPT ARTICLES 18/02/2021 |
11/03/2111 March 2021 | 18/02/21 STATEMENT OF CAPITAL GBP 243.3576 |
11/03/2111 March 2021 | ARTICLES OF ASSOCIATION |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/07/209 July 2020 | SECOND FILED SH01 - 21/01/20 STATEMENT OF CAPITAL GBP 176.6945 |
09/07/209 July 2020 | SECOND FILED SH01 - 06/04/20 STATEMENT OF CAPITAL GBP 178.0408 |
01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILDON / 01/05/2020 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILDON / 20/06/2020 |
22/06/2022 June 2020 | SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 176.5705 |
11/06/2011 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 178.0408 |
07/06/207 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099245160001 |
01/06/201 June 2020 | SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 176.5705 |
29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/04/2027 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 177.04015 |
27/04/2027 April 2020 | Statement of capital following an allotment of shares on 2020-04-06 |
27/04/2027 April 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 176.3381 |
11/03/2011 March 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 176.2141 |
11/03/2011 March 2020 | DIRECTOR APPOINTED MR STUART ANDREW BERMAN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/12/1913 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
23/10/1923 October 2019 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
09/08/199 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 176.21 |
06/08/196 August 2019 | ADOPT ARTICLES 05/07/2019 |
30/07/1930 July 2019 | SUB-DIVISION 05/07/19 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MILDON / 30/06/2018 |
18/10/1818 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 153.93 |
18/10/1818 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 153.61 |
18/10/1818 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 153.46 |
17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR YANG LU / 02/04/2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG LU / 02/04/2018 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 02/05/2018 |
12/02/1812 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 143.46 |
16/01/1816 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 143.34 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/10/174 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 134.17 |
21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017 |
18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG LU / 14/09/2017 |
18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR YANG LU / 14/09/2017 |
18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017 |
15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017 |
14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / TRACSIS PLC / 14/09/2017 |
14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017 |
14/09/1714 September 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG LU / 14/09/2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
28/04/1728 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 124.17 |
24/04/1724 April 2017 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
10/04/1710 April 2017 | ADOPT ARTICLES 03/04/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR YANG LU |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR MARK DANIEL EDWARD NICHOLSON |
06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 6 SHENSTONE CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3PS UNITED KINGDOM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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