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VIVUP FINANCIAL SERVICES LTD

Company number 08347269

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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)
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
13 Sep 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
13 Sep 2023 TM01 Termination of appointment of David John Bryan as a director on 6 September 2023
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
07 Jun 2023 PSC02 Notification of Sme Hci Limited as a person with significant control on 30 April 2021
07 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 7 June 2023
10 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
08 Dec 2022 TM01 Termination of appointment of Jane Yvonne Davis as a director on 7 December 2022
08 Dec 2022 AP01 Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 December 2022
08 Dec 2022 AP01 Appointment of Mr Steven Andrew Clark as a director on 7 December 2022
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Julia Claire Facey as a director on 13 April 2022
23 Feb 2022 TM01 Termination of appointment of Nigel Brittle as a director on 24 January 2022
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
17 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
20 Jul 2021 AP01 Appointment of Mr David John Bryan as a director on 1 July 2021
30 Jun 2021 AA Micro company accounts made up to 30 April 2021