MEDVIVO GROUP LIMITED

Company number 05146354

Date	Type	Description	View / Download
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Dec 2023	MR01	Registration of charge 051463540001, created on 7 December 2023	(41 pages)
22 Nov 2023	PSC05	Change of details for Medtop Medvivo Limited as a person with significant control on 22 November 2023	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(5 pages)
14 Jul 2022	PSC05	Change of details for Medtop Dolphin Limited as a person with significant control on 14 July 2022	(3 pages)
14 Jul 2022	AD04	Register(s) moved to registered office address Fox Talbot House Bellinger Close Chippenham Wiltshire SN15 1BN	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
25 Nov 2020	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE England to Fox Talbot House Bellinger Close Chippenham Wiltshire SN15 1BN on 25 November 2020	(1 page)
25 Nov 2020	AD01	Registered office address changed from Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire SN15 1BN United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 25 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 28 October 2020	(2 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
23 Nov 2020	PSC02	Notification of Medtop Dolphin Limited as a person with significant control on 28 October 2020	(2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Elizabeth Charlotte Rugg as a director on 28 October 2020	(1 page)
23 Nov 2020	TM02	Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 28 October 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of James Peter Cartwright as a director on 28 October 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Brian Roy Cole as a director on 28 October 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 28 October 2020	(2 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(37 pages)
07 Sep 2020	CH04	Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire SN15 1BN on 7 September 2020	(1 page)