Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
TM01 |
Termination of appointment of Franklin Keith Musto as a director on 6 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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25 Jan 2024 |
PSC05 |
Change of details for Vivaria Global Holdings Limited as a person with significant control on 9 February 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Stephanie Louise Palmer on 28 August 2021
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Franklin Keith Musto on 24 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Barry Gray on 9 August 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Barry Gray as a director on 29 June 2023
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19 May 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 December 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
AD01 |
Registered office address changed from The Threshing Barn Marsden Estate Rendcomb Cirencester GL7 7EX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 3 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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25 Jan 2023 |
PSC02 |
Notification of Vivaria Global Holdings Limited as a person with significant control on 16 January 2023
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25 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2023
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17 Jan 2023 |
SH05 |
Statement of capital on 12 January 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 January 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Paul Robert Ragan as a director on 20 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2015
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