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VANTIVA LIMITED

Company number 00303309

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CERTNM	Company name changed technicolor LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed technicolor LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM02	Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022	View PDF Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP03	Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021	View PDF Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 15 September 2021	View PDF Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Emmanuel Horeaux as a director on 15 September 2021	View PDF Appointment of Emmanuel Horeaux as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021	View PDF Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of John Fleming as a director on 30 April 2021	View PDF Termination of appointment of John Fleming as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Matthew James Adams as a director on 30 April 2021	View PDF Termination of appointment of Matthew James Adams as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Frederic Boris Rose as a director on 20 December 2019	View PDF Termination of appointment of Frederic Boris Rose as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
21 Aug 2019	AP01	Appointment of Frederic Boris Rose as a director on 1 August 2019	View PDF Appointment of Frederic Boris Rose as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Frederic Boris Rose as a director on 31 July 2019	View PDF Termination of appointment of Frederic Boris Rose as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016	View PDF Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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VANTIVA LIMITED

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