VIVIDQ LIMITED

09469665
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 17 Buy now
10 Oct 2024 capital Return of Allotment of shares 4 Buy now
01 Mar 2024 officers Appointment of director (Mr Nigel Leslie Richard Vaughan) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Cian Hughes) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Francois Auque) 1 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 incorporation Memorandum Articles 45 Buy now
29 Jan 2024 officers Appointment of director (Christopher John Wiles) 2 Buy now
29 Jan 2024 officers Appointment of director (Mr Eduardo Bundyra) 2 Buy now
29 Jan 2024 capital Return of Allotment of shares 4 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 17 Buy now
25 Jan 2023 resolution Resolution 6 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Appointment of director (Francois Auque) 2 Buy now
11 May 2022 accounts Annual Accounts 18 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 capital Return of Allotment of shares 5 Buy now
26 Jun 2021 incorporation Memorandum Articles 49 Buy now
26 Jun 2021 resolution Resolution 7 Buy now
21 Jun 2021 officers Appointment of director (Mikio Kawahara) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Eduardo Bundyra) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Sebastian Stamm) 1 Buy now
11 May 2021 accounts Annual Accounts 18 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Appointment of director (Noriaki Sakamoto) 2 Buy now
12 Oct 2020 officers Appointment of director (Sebastian Stamm) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Tetsuya Yamamoto) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Alexander Meyer-Scharenberg) 1 Buy now
19 May 2020 resolution Resolution 5 Buy now
06 May 2020 accounts Annual Accounts 16 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Darran Milne) 2 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 capital Return of Allotment of shares 6 Buy now
23 Dec 2019 resolution Resolution 57 Buy now
17 Dec 2019 officers Appointment of director (Tetsuya Yamamoto) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Philip David Green) 1 Buy now
16 Dec 2019 officers Appointment of director (Alexander Meyer-Scharenberg) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Cian Hughes) 2 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 capital Return of Allotment of shares 6 Buy now
07 Nov 2019 capital Return of Allotment of shares 6 Buy now
20 Sep 2019 officers Termination of appointment of secretary (Tat Secretarial Ltd) 1 Buy now
25 Jul 2019 resolution Resolution 51 Buy now
24 Jun 2019 resolution Resolution 51 Buy now
22 May 2019 miscellaneous Second filing of Confirmation Statement dated 01/03/2019 5 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2019 accounts Annual Accounts 7 Buy now
04 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 Feb 2019 resolution Resolution 15 Buy now
08 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
08 Feb 2019 insolvency Solvency Statement dated 01/02/19 1 Buy now
08 Feb 2019 resolution Resolution 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Michael Ippolito) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Martin Fraser Robinson) 1 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
31 May 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
02 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Aug 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 officers Appointment of director (Mr Philip David Green) 2 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 capital Return of Allotment of shares 3 Buy now
17 Jun 2017 accounts Annual Accounts 6 Buy now
12 May 2017 officers Appointment of director (Mr Martin Fraser Robinson) 2 Buy now
08 May 2017 resolution Resolution 21 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
22 Apr 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 resolution Resolution 3 Buy now
14 Mar 2017 change-of-name Change Of Name Notice 3 Buy now
14 Mar 2017 capital Return of Allotment of shares 4 Buy now
01 Feb 2017 officers Termination of appointment of director (George John Frangou) 1 Buy now
03 Jan 2017 capital Return of Allotment of shares 4 Buy now
03 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 officers Appointment of director (Mr Darran Milne) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (David Allister Scott) 1 Buy now
15 Aug 2016 capital Notice of cancellation of shares 4 Buy now
08 Aug 2016 capital Return of Allotment of shares 4 Buy now
05 Aug 2016 capital Return of Allotment of shares 8 Buy now
06 Jun 2016 accounts Annual Accounts 4 Buy now