VIVAMET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England to 123 Buckingham Palace Road London SW1W 9SH on 2025-07-10 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2022-06-08 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 22/01/2022 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2019 |
| 22/01/2022 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2018 |
| 09/12/199 December 2019 | 05/06/18 STATEMENT OF CAPITAL EUR 13.185555 |
| 25/11/1925 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | 10/10/19 STATEMENT OF CAPITAL EUR 13.128569 10/10/19 STATEMENT OF CAPITAL GBP 5000 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIPUL AMIN |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALMON |
| 19/12/1719 December 2017 | 12/12/17 STATEMENT OF CAPITAL EUR 13.026069 12/12/17 STATEMENT OF CAPITAL GBP 5000 |
| 28/11/1728 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | 29/06/17 STATEMENT OF CAPITAL EUR 12.526069 29/06/17 STATEMENT OF CAPITAL GBP 5000 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 17/05/1717 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 5000 27/03/17 STATEMENT OF CAPITAL EUR 11.80 |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | ADOPT ARTICLES 22/12/2016 |
| 29/12/1629 December 2016 | ADOPT ARTICLES 12/06/2013 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/06/1424 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR STEPHEN THOMAS |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 3000 |
| 18/10/1318 October 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 3000 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHITE |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR RICHARD STABLES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DIXON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR CRAIG DIXON |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O CASTLE RYCE THE CLOCKHOUSE 87 PAINES LANE PINNER HA5 3BY UNITED KINGDOM |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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