- Company Overview for VIIV HEALTHCARE LIMITED (06876960)
- Filing history for VIIV HEALTHCARE LIMITED (06876960)
- People for VIIV HEALTHCARE LIMITED (06876960)
- More for VIIV HEALTHCARE LIMITED (06876960)
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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27 Jan 2017 | RESOLUTIONS |
Resolutions
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13 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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30 Jul 2016 | AP01 | Appointment of Dr Murray Stewart as a director on 8 March 2016 | |
22 Apr 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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31 Mar 2016 | RESOLUTIONS |
Resolutions
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22 Mar 2016 | SH20 | Statement by Directors | |
22 Mar 2016 | SH19 |
Statement of capital on 22 March 2016
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22 Mar 2016 | CAP-SS | Solvency Statement dated 08/03/16 | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 8 March 2016
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24 Nov 2015 | AP01 | Appointment of Professor Paul-Peter Tak as a director on 22 September 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Ian Tomlinson as a director on 22 July 2015 | |
12 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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21 Apr 2015 | TM01 | Termination of appointment of James Shannon as a director on 3 April 2015 | |
15 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
12 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Dec 2013 | AP01 | Appointment of Dr Ian Tomlinson as a director | |
05 Nov 2013 | TM01 | Termination of appointment of Duncan Learmouth as a director | |
01 Jul 2013 | AP01 | Appointment of Dr James Shannon as a director | |
31 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
23 May 2013 | TM01 | Termination of appointment of Ellen Strahlman as a director | |
29 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
13 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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