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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)
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 3,911,180.7
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 3,910,806.85
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 3,909,877.1
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 3,908,693.35
24 Jul 2017 PSC02 Notification of Invesco Asset Management Limited as a person with significant control on 24 July 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 3,907,533.55
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jun 2017 CH01 Director's details changed for Ms Kym Denny on 19 June 2017
22 Jun 2017 AP01 Appointment of Dr Trevor Michael Phillips as a director on 19 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 3,906,465.4
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 3,905,683.75
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 3,905,053.85
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 3,904,515.5
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 3,904,009.25
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2016 TM01 Termination of appointment of Alison Margaret Fielding as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of David Robert Norwood as a director on 23 May 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 3,903,511.95
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,903,015.2