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VIIV HEALTHCARE LIMITED

Company number 06876960

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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)
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 236,113
30 Jul 2016 AP01 Appointment of Dr Murray Stewart as a director on 8 March 2016
22 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 11,113
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 11,113
22 Mar 2016 CAP-SS Solvency Statement dated 08/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/03/2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 11,113.00
24 Nov 2015 AP01 Appointment of Professor Paul-Peter Tak as a director on 22 September 2015
23 Jul 2015 TM01 Termination of appointment of Ian Tomlinson as a director on 22 July 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 11,112
21 Apr 2015 TM01 Termination of appointment of James Shannon as a director on 3 April 2015
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 11,112
02 May 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AP01 Appointment of Dr Ian Tomlinson as a director
05 Nov 2013 TM01 Termination of appointment of Duncan Learmouth as a director
01 Jul 2013 AP01 Appointment of Dr James Shannon as a director
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Ellen Strahlman as a director
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 11,112