HVIVO HOLDINGS LIMITED

Company number 08008725

Date	Type	Description	View / Download
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 3,382,344.9	(4 pages)
16 Oct 2014	AP01	Appointment of Mr James Francis Winschel as a director on 1 October 2014	(2 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 3,382,344.90	(4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2014	AP01	Appointment of Dr Alison Margaret Fielding as a director on 11 July 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Charles Winward as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mr Jaime Wallace Ellertson as a director	(2 pages)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(68 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 21/05/2014	(2 pages)
22 May 2014	AP01	Appointment of Dr Trevor John Nicholls as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Duncan Peyton as a director	(1 page)
21 May 2014	TM01	Termination of appointment of John Oxford as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 no member list Statement of capital on 2014-04-22 GBP 2,736,191.05	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 2,098,691.05	(4 pages)
06 Mar 2014	CH01	Director's details changed for Mr David Robert Norwood on 1 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Kym Denny on 1 March 2014	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
04 Jun 2013	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	(2 pages)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
13 Mar 2013	AD01	Registered office address changed from , Second Floor Qmb Innovation Centre 42 New Road, London, E1 2AX on 13 March 2013	(1 page)
24 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2012	AD02	Register inspection address has been changed	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)