HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
20 May 2021	MA	Memorandum and Articles of Association	(55 pages)
20 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem a/c 29/04/2021	(1 page)
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 670,450.196	(3 pages)
20 May 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
20 May 2021	OC138	Reduction of iss capital and minute (oc)	(5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 733,283.535	(3 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 732,234.949	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Mark Robert Warne as a director on 31 December 2020	(1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 730,885.6	(3 pages)
07 Dec 2020	AP01	Appointment of Dr Elaine Sullivan as a director on 23 November 2020	(2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 730,812.535	(3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 728,713.035	(3 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	(47 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2020	AD02	Register inspection address has been changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 728,443.169	(3 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
26 Jun 2020	AP04	Appointment of Beach Secretaries Limited as a secretary on 17 June 2020	(2 pages)
26 Jun 2020	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 17 June 2020	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 726,693.437	(3 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 656,368.477	(3 pages)
18 May 2020	TM01	Termination of appointment of Trevor Michael Phillips as a director on 4 May 2020	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next