MEDVIVO GROUP LIMITED

Company number 05146354

Date	Type	Description	View / Download
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)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jun 2020	AD03	Register(s) moved to registered inspection location Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
16 Jun 2020	AD02	Register inspection address has been changed to Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
13 Mar 2020	AP01	Appointment of Mr James Peter Cartwright as a director on 13 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Attila Peter Vegh as a director on 13 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Andrew Philip Gardner as a director on 13 March 2020	(1 page)
21 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
10 Jan 2020	TM01	Termination of appointment of John Bernard Behrendt as a director on 31 December 2019	(1 page)
20 Sep 2019	AP01	Appointment of Dr Attila Peter Vegh as a director on 12 September 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Luciana Germinario as a director on 28 January 2019	(1 page)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(34 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 31 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Ms Elizabeth Charlotte Rugg as a director on 13 March 2018	(2 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(33 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jul 2017	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 26 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
15 Jun 2017	TM01	Termination of appointment of James Anthony Brosch as a director on 12 June 2017	(1 page)
05 May 2017	CH04	Secretary's details changed for Eight Roads Services (Uk) Limited on 5 May 2017	(1 page)

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