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MEMVIVA LIMITED

Company number 12711330

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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 Oct 2023	AA	Micro company accounts made up to 1 January 2023	View PDF Micro company accounts made up to 1 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jun 2023	AP01	Appointment of Mr Alexander Oneill as a director on 25 June 2023	View PDF Appointment of Mr Alexander Oneill as a director on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	TM01	Termination of appointment of Alexander Oneill as a director on 23 June 2023	View PDF Termination of appointment of Alexander Oneill as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	PSC07	Cessation of Alexander Oneill as a person with significant control on 1 January 2023	View PDF Cessation of Alexander Oneill as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Terence John Oneill as a person with significant control on 19 June 2023	View PDF Cessation of Terence John Oneill as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Terence John Oneill as a director on 19 June 2023	View PDF Termination of appointment of Terence John Oneill as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Broadland Farm Llanmadoc Swansea SA3 1BX Wales to 3 the Gables Three Crosses Swansea SA4 3PL on 23 June 2023	View PDF Registered office address changed from Broadland Farm Llanmadoc Swansea SA3 1BX Wales to 3 the Gables Three Crosses Swansea SA4 3PL on 23 June 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 1 January 2022	View PDF Micro company accounts made up to 1 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period extended from 31 July 2021 to 1 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from Broadland Farm Llanmadoc Swansea SA3 1BX Wales to Broadland Farm Llanmadoc Swansea SA3 1BX on 13 November 2020	View PDF Registered office address changed from Broadland Farm Llanmadoc Swansea SA3 1BX Wales to Broadland Farm Llanmadoc Swansea SA3 1BX on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ United Kingdom to Broadland Farm Llanmadoc Swansea SA3 1BX on 13 November 2020	View PDF Registered office address changed from Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ United Kingdom to Broadland Farm Llanmadoc Swansea SA3 1BX on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 2	View PDF Incorporation Statement of capital on 2020-07-01 GBP 2 - link opens in a new window - 32 pages (32 pages)

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