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CLINVIVO LIMITED

Company number 08340814

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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)
24 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
10 Apr 2015	AP01	Appointment of Dr Jonathan Gregory Kenneth Foss as a director on 2 March 2015	View PDF Appointment of Dr Jonathan Gregory Kenneth Foss as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 250	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 250 - link opens in a new window - 5 pages (5 pages)
19 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/04/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/04/2014. - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The share cpital be amended by dividing each £1 share into 100 shares of 1P each 02/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The share cpital be amended by dividing each £1 share into 100 shares of 1P each 02/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 250 ANNOTATION A second filed AR01 was registered on 19/05/2014	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 250 ANNOTATION A second filed AR01 was registered on 19/05/2014 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	CH01	Director's details changed for Robert Froud on 23 December 2013	View PDF Director's details changed for Robert Froud on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	SH02	Sub-division of shares on 2 August 2013	View PDF Sub-division of shares on 2 August 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,725 ANNOTATION A second filed SH01 for allotment date 02/08/2013 was registered on 29/04/2014.	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 2,725 ANNOTATION A second filed SH01 for allotment date 02/08/2013 was registered on 29/04/2014. - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 225	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 225 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 July 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from 48 Campbell Road Maidstone Kent ME15 6QB England on 25 March 2013	View PDF Registered office address changed from 48 Campbell Road Maidstone Kent ME15 6QB England on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Mr Martin Underwood as a director	View PDF Appointment of Mr Martin Underwood as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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