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HVIVO HOLDINGS LIMITED

Company number 08008725

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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)
01 Apr 2020 MAR Re-registration of Memorandum and Articles
01 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2020 RR02 Re-registration from a public company to a private limited company
17 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2020
  • GBP 4,191,109.80
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 January 2020
  • GBP 4,191,109.8
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020.
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 4,183,213.8
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 4,179,953.1
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 4,179,197.3
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 4,177,667.2
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,171,094
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 4,170,968.95
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 4,164,656.45
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 4,161,762.55
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 4,160,495
03 Feb 2020 PSC02 Notification of Open Orphan Plc as a person with significant control on 20 January 2020
03 Feb 2020 PSC07 Cessation of Woodford Investment Management Limited as a person with significant control on 20 January 2020
03 Feb 2020 PSC07 Cessation of Invesco Asset Management Limited as a person with significant control on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of James Francis Winschel as a director on 17 January 2020
21 Jan 2020 TM01 Termination of appointment of Trevor John Nicholls as a director on 17 January 2020
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 4,156,021
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 4,155,709.1
31 Jul 2019 AP03 Appointment of Anesh Patel as a secretary on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Shelley Kim Fraser as a secretary on 31 July 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4,153,608.7