VIVARAIL LTD filing history - Find and update company information

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VIVARAIL LTD

Company number 08661726

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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)
30 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
11 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 24 pages (24 pages)
16 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
17 Dec 2022	AD01	Registered office address changed from Westfield Road Kineton Road Industrial Estate Southam CV47 0JH England to 11th Floor, Landmark, St Peters Square 1 Oxford Street Manchester M1 4PB on 17 December 2022	View PDF Registered office address changed from Westfield Road Kineton Road Industrial Estate Southam CV47 0JH England to 11th Floor, Landmark, St Peters Square 1 Oxford Street Manchester M1 4PB on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 83,424,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 83,424,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 22 August 2021	View PDF Second filing of Confirmation Statement dated 22 August 2021 - link opens in a new window - 4 pages (4 pages)
04 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	TM01	Termination of appointment of Robert Pietrandrea as a director on 31 July 2022	View PDF Termination of appointment of Robert Pietrandrea as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 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 - 35 pages (35 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 83,924,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 83,924,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 22 August 2021	View PDF Second filing of Confirmation Statement dated 22 August 2021 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 83,324,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 83,324,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 83,924,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 83,924,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 85,424,000	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 85,424,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 80,124,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 80,124,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 79,524,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 79,524,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2020 GBP 80,124,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2020 GBP 80,124,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21 and 05/09/22.	View PDF Confirmation statement made on 22 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21 and 05/09/22. - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 81,924,000 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021. ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 81,924,000 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021. ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021 - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AP01	Appointment of Dr Alexander Hedderich as a director on 30 July 2021	View PDF Appointment of Dr Alexander Hedderich as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Stephen Terence Mcbride as a director on 30 July 2021	View PDF Appointment of Mr Stephen Terence Mcbride as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)

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