- Company Overview for VIVUP FINANCIAL SERVICES LTD (08347269)
- Filing history for VIVUP FINANCIAL SERVICES LTD (08347269)
- People for VIVUP FINANCIAL SERVICES LTD (08347269)
- More for VIVUP FINANCIAL SERVICES LTD (08347269)
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) |
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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
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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 |