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VIVANTIA LTD

Company number 13342028

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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)
30 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG to 124 City Road London EC1V 2NX on 30 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG to 124 City Road London EC1V 2NX on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 17 April 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Helios Villuendas as a director on 17 April 2023	View PDF Termination of appointment of Helios Villuendas as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 17 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Alberto Morici as a director on 3 December 2022	View PDF Appointment of Mr. Alberto Morici as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 10 December 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. George Saliba as a director on 11 December 2022	View PDF Appointment of Mr. George Saliba as a director on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 14 December 2022	View PDF Notification of Ac Fidelity Fund Inc as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of José Miguel Artiles as a person with significant control on 13 December 2022	View PDF Cessation of José Miguel Artiles as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG on 21 July 2022	View PDF Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 170,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 170,000,000 - link opens in a new window - 12 pages (12 pages)

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VIVANTIA LTD

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