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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)
03 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,101,971
26 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2012 SH02 Sub-division of shares on 25 April 2012
25 Apr 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Apr 2012 AUDR Auditor's report
25 Apr 2012 AUDS Auditor's statement
25 Apr 2012 MAR Re-registration of Memorandum and Articles
25 Apr 2012 RR01 Re-registration from a private company to a public company
25 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2012 BS Balance Sheet
24 Apr 2012 AP01 Appointment of Mr David Robert Norwood as a director
24 Apr 2012 AP01 Appointment of Kym Denny as a director
24 Apr 2012 AP01 Appointment of Professor John Sidney Oxford as a director
24 Apr 2012 AP01 Appointment of Duncan Peyton as a director
24 Apr 2012 AP01 Appointment of Mr Charles Stephen Winward as a director
24 Apr 2012 AP01 Appointment of Mr Graham Edward Yeatman as a director
24 Apr 2012 AP03 Appointment of Graham Edward Yeatman as a secretary
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 06/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2012 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
11 Apr 2012 TM01 Termination of appointment of Daniel Hildred as a director
11 Apr 2012 AD01 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 11 April 2012
11 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
03 Apr 2012 CERTNM Company name changed pimco 2917 LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
03 Apr 2012 CONNOT Change of name notice
27 Mar 2012 NEWINC Incorporation