HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 611,871.613	(4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 595,880.620	(4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 595,340.966	(4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 596,270.681	(4 pages)
09 Mar 2020	AP01	Appointment of Leo Toole as a director on 27 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Berkeley Square House 2nd Floor Mayfair London W1J 6BD England to Queen Mary Bioenterprises Innovation Centre, 42 New Road London E1 2AX on 2 March 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 508,455.713	(4 pages)
29 Jan 2020	AP01	Appointment of Mr Michael Gerald Meade as a director on 17 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Mark Robert Warne as a director on 17 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Dr Trevor Michael Phillips as a director on 17 January 2020	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-approve acquisition 06/01/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jan 2020	TM01	Termination of appointment of David George Kelly as a director on 17 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Michael Ryan as a director on 17 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Christian Bernard Milla as a director on 17 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Maurice Noel Treacy as a director on 17 January 2020	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts,directors & auditors reports received & adopted/auditors re-appointed/directors to fix auditors remuneration/directors elected & re-elected 02/10/2019	(2 pages)
21 Oct 2019	RP04AP01	Second filing for the appointment of Cathal Friel as a director	(6 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 317,405.906	(3 pages)
19 Sep 2019	TM02	Termination of appointment of Anthony Francis Richardson as a secretary on 31 July 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Anthony Francis Richardson as a director on 31 July 2019	(1 page)
17 Sep 2019	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
16 Sep 2019	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
21 Aug 2019	AD01	Registered office address changed from PO Box W1J 6BD Berkeley Square House Berkeley Square House 2nd Floor Mayfair London London W1J 6BD England to Berkeley Square House 2nd Floor Mayfair London W1J 6BD on 21 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr David George Kelly as a director on 1 August 2019	(2 pages)

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