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VIVAMOS LTD

Company number 09096386

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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 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,015.01	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 1,015.01 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
24 Jul 2016	AD01	Registered office address changed from Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX to The Science Centre Lab 3, the Science Centre 1 Venture Road, Southampton Science Park Southampton SO16 7NP on 24 July 2016	View PDF Registered office address changed from Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX to The Science Centre Lab 3, the Science Centre 1 Venture Road, Southampton Science Park Southampton SO16 7NP on 24 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,010.01	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,010.01 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,010.01	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 1,010.01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Jul 2015	AP03	Appointment of Mr Matthew Dreaper as a secretary on 10 July 2015	View PDF Appointment of Mr Matthew Dreaper as a secretary on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000.01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 317.51 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 317.51 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AP01	Appointment of Mr Mark Robert Glover as a director on 16 June 2015	View PDF Appointment of Mr Mark Robert Glover as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 317.51	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 317.51 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AP01	Appointment of Mr Renato Andrea Danilo Turchetta as a director on 16 June 2015	View PDF Appointment of Mr Renato Andrea Danilo Turchetta as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Daniel Peter Cathie as a director on 16 June 2015	View PDF Appointment of Mr Daniel Peter Cathie as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 317.51 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 317.51 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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