YOVIVO LIMITED

Company number 13499892

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2023	DS01	Application to strike the company off the register	(1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 15 March 2023	(6 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 15 March 2023	(1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	(6 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
28 Feb 2023	TM01	Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 23 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Elena Samways as a director on 24 February 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(3 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(4 pages)
02 Dec 2022	AP01	Appointment of Ms Elena Samways as a director on 1 December 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Luis Eduardo Trujillo Garzon as a director on 1 December 2022	(2 pages)
25 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 7 July 2022	(3 pages)
23 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022	(6 pages)
13 May 2022	AD01	Registered office address changed from Unit 3 Meadow Barn, Great Tey Brook Road Colchester Essex CO6 1JG United Kingdom to Suite 140, Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 13 May 2022	(1 page)
09 Nov 2021	AP01	Appointment of Mr Paul James Evans as a director on 1 November 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Ms Sarah Dina Miller Benichou as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Keren Visser as a director on 30 October 2021	(1 page)
02 Nov 2021	PSC07	Cessation of Keren Visser as a person with significant control on 1 October 2021	(1 page)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 100 EUR 6,000	(4 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	(18 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued shares shall remain unchanged. Articles will allow for a share capital that is comprised of ordinary shares 14/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 EUR 6,000	(3 pages)
20 Sep 2021	CAP-SS	Solvency Statement dated 14/09/21	(1 page)