HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 316,326.598	(3 pages)
10 Jul 2019	AP01	Appointment of Maurice Noel Treacy as a director on 28 June 2019	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name/company business 27/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-27	(4 pages)
27 Jun 2019	CONNOT	Change of name notice	(2 pages)
26 Feb 2019	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to PO Box W1J 6BD Berkeley Square House Berkeley Square House 2nd Floor Mayfair London London W1J 6BD on 26 February 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
06 Feb 2019	AP01	Appointment of Brendan Buckley as a director on 11 December 2018	(2 pages)
06 Feb 2019	AP01	Appointment of Cathal Friel as a director on 11 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2019	(3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 134,228.487	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Allan Leigh Wood as a director on 11 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Mary Blake Sheahan as a director on 11 December 2018	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 27/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
30 May 2018	TM01	Termination of appointment of Jonathan David Hartshorn as a director on 21 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 123,395.152	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Paul Kennedy as a director on 5 April 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Cornelis Groen as a director on 22 March 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Gracielle Anna Maria Beijerbacht-Schutjens as a director on 16 August 2017	(1 page)
15 Sep 2017	AP01	Appointment of Dr Christian Bernard Milla as a director on 16 August 2017	(2 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)