CORREVIO (UK) LTD.

Company number 06481819

Date	Type	Description	View / Download
05 Sep 2017	AP01	Appointment of Mr Justin Andrew Renz as a director on 28 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Jennifer Archibald as a director on 28 August 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
11 Aug 2016	MA	Memorandum and Articles of Association	(8 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2016	MA	Memorandum and Articles of Association	(8 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	(8 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2016	MR01	Registration of charge 064818190001, created on 13 June 2016	(58 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Juergen Guenther as a director on 30 September 2015	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Mar 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
26 Feb 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Sep 2014	AD01	Registered office address changed from , 265 Strand, London, WC2R 1BH to Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 29 September 2014	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 January 2014	(17 pages)
21 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100 ANNOTATION A second filed AR01 was registered on 11/03/2014	(7 pages)
10 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jennifer archibald.	(5 pages)
02 Dec 2013	TM01	Termination of appointment of James Kendrick Noble Iii as a director on 18 November 2013	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Jurgen Julius Otto Raths as a director on 18 November 2013	(2 pages)