HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
13 Feb 2015	AP03	Appointment of Mr Anthony Francis Richardson as a secretary on 13 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to 1 Berkeley Street London W1J 8DJ on 13 February 2015	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Aa received and adopted, aud appointed, dir re-elected 24/06/2014	(1 page)
19 Jun 2014	AP04	Appointment of Bpe Secretaries Limited as a secretary	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,023.78	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 85,760.62	(4 pages)
14 Apr 2014	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
14 Apr 2014	TM02	Termination of appointment of Paul Foulger as a secretary	(1 page)
14 Mar 2014	AR01	Annual return made up to 2 February 2014 no member list	(6 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 20,099.994	(3 pages)
02 Oct 2013	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 2 October 2013	(1 page)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
06 Jun 2013	AP01	Appointment of Mr Paul Kennedy as a director	(2 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 no member list	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Anthony Francis Richardson as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Michael Ryan as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr David Eric Evans as a director	(2 pages)
21 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of share capital 22/11/2012	(4 pages)
06 Dec 2012	CERTNM	Company name changed armscote investment company PLC\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-22	(5 pages)

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