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MEDVIVO GROUP LIMITED

Company number 05146354

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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)
25 Feb 2013 CONNOT Change of name notice
29 Jan 2013 AA Accounts for a medium company made up to 30 September 2012
25 Jan 2013 SH03 Purchase of own shares.
23 Jan 2013 AP01 Appointment of John Howard Dyson as a director
14 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
14 Jan 2013 AP04 Appointment of Fil Administration Limited as a secretary
14 Jan 2013 TM02 Termination of appointment of Alun Jenkins as a secretary
14 Jan 2013 AP01 Appointment of Nicola Joanne Mccabe as a director
14 Jan 2013 AP01 Appointment of Paresh Kumar Patel as a director
14 Jan 2013 AP01 Appointment of Tomothy James Clover as a director
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 169.53
14 Jan 2013 SH02 Sub-division of shares on 2 January 2013
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 123
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 126
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub div 02/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2013 AD01 Registered office address changed from Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire SN15 1BN on 8 January 2013
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
25 May 2012 MEM/ARTS Memorandum and Articles of Association
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 SH08 Change of share class name or designation
25 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 132
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders