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VIVACTIVE HOLDINGS LIMITED

Company number 13179566

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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)
22 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 31 pages (31 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 05/04/2022	View PDF Resolutions RES13 ‐ Subdivided shares 05/04/2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH02	Sub-division of shares on 5 April 2022	View PDF Sub-division of shares on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES14 ‐ Sum of £400 to be capitalised 05/04/2022	View PDF Resolutions RES14 ‐ Sum of £400 to be capitalised 05/04/2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN United Kingdom to Vivactive House Unit 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 23 March 2022	View PDF Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN United Kingdom to Vivactive House Unit 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 23 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of a substantial property transaction 22/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of a substantial property transaction 22/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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