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VIVID TOY GROUP LIMITED

Company number 05812979

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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)
07 Feb 2019 TM01 Termination of appointment of Antony James Hicks as a director on 18 December 2018
06 Feb 2019 AP01 Appointment of Mr Adar Golad as a director on 18 December 2018
06 Feb 2019 AP01 Appointment of Mr Jochanan Golad as a director on 18 December 2018
04 Jan 2019 MR04 Satisfaction of charge 058129790006 in full
04 Jan 2019 MR04 Satisfaction of charge 058129790005 in full
13 Nov 2018 TM01 Termination of appointment of Vardhan Ashok Rajkumar as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Ian Gordon Slater as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Christopher Rajendran Hyman as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Stephen Charles Keating as a director on 9 November 2018
02 Aug 2018 AP01 Appointment of Mr Richard John Brooks as a director on 2 August 2018
02 Aug 2018 AP03 Appointment of Mr Richard John Brooks as a secretary on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of Simon Daniel Mcintosh as a secretary on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Simon Daniel Mcintosh as a director on 2 August 2018
16 Jul 2018 AA Full accounts made up to 30 June 2017
19 Jun 2018 MR01 Registration of charge 058129790011, created on 12 June 2018
16 May 2018 MR01 Registration of charge 058129790010, created on 3 May 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
15 Mar 2018 MA Memorandum and Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 MR04 Satisfaction of charge 1 in full
12 Mar 2018 MR04 Satisfaction of charge 2 in full
12 Mar 2018 MR04 Satisfaction of charge 3 in full
12 Mar 2018 MR04 Satisfaction of charge 058129790004 in full
12 Mar 2018 MR04 Satisfaction of charge 058129790007 in full
12 Mar 2018 MR04 Satisfaction of charge 058129790008 in full