- Company Overview for VIVID TOY GROUP LIMITED (05812979)
- Filing history for VIVID TOY GROUP LIMITED (05812979)
- People for VIVID TOY GROUP LIMITED (05812979)
- Charges for VIVID TOY GROUP LIMITED (05812979)
- More for VIVID TOY GROUP LIMITED (05812979)
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) |
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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
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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 |