HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with no updates	(3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 123,117.602	(3 pages)
13 Feb 2017	AP01	Appointment of Mr Allan Leigh Wood as a director on 20 September 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Ms Mary Blake Sheahan as a director on 22 September 2016	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Aug 2016	MR01	Registration of charge 075149390001, created on 22 August 2016	(9 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
30 Mar 2016	AR01	Annual return made up to 2 February 2016 no member list Statement of capital on 2016-03-30 GBP 123,072.602	(11 pages)
30 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/10/2015	(7 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 123,072.602	(5 pages)
25 Feb 2016	TM01	Termination of appointment of David Eric Evans as a director on 8 January 2016	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 102,060.971 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016.	(6 pages)
20 Oct 2015	CH01	Director's details changed for Mr Jonathan Hartshorn on 15 June 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Cornelis Groen as a director on 19 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Jonathan Hartshorn as a director on 15 June 2015	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs re-appointed 30/06/2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
07 May 2015	AR01	Annual return made up to 2 February 2015 no member list	(18 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 102,060.98	(4 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 91,023.78	(4 pages)
02 Mar 2015	AP01	Appointment of Mrs Gracielle Anna Maria Beijerbacht-Schutjens as a director on 6 January 2015	(2 pages)
13 Feb 2015	AP03	Appointment of Mr Anthony Francis Richardson as a secretary on 13 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to 1 Berkeley Street London W1J 8DJ on 13 February 2015	(1 page)