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VIVA BIDCO HOLDINGS LIMITED

Company number 13207493

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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)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP03	Appointment of Mrs Rachel Josephine Cowper as a secretary on 3 March 2023	View PDF Appointment of Mrs Rachel Josephine Cowper as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Full accounts made up to 7 July 2022	View PDF Full accounts made up to 7 July 2022 - link opens in a new window - 26 pages (26 pages)
04 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC05	Change of details for Viva Midco Limited as a person with significant control on 22 July 2021	View PDF Change of details for Viva Midco Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England to Avant House 6 and 9 Tallys End Barlborough Chesterfield England S43 4WP on 31 July 2021	View PDF Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England to Avant House 6 and 9 Tallys End Barlborough Chesterfield England S43 4WP on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC05	Change of details for Viva Midco Limited as a person with significant control on 8 April 2021	View PDF Change of details for Viva Midco Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 700,000	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Daniel George Newett as a director on 8 April 2021	View PDF Appointment of Mr Daniel George Newett as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 8 April 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Jeffrey Fairburn as a director on 8 April 2021	View PDF Appointment of Mr Jeffrey Fairburn as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA on 8 April 2021	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA on 8 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Viva Midco Limited as a person with significant control on 6 April 2021	View PDF Notification of Viva Midco Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 6 April 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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VIVA BIDCO HOLDINGS LIMITED

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