HVIVO HOLDINGS LIMITED

08008725
40 BANK STREET FLOOR 24 LONDON E14 5NR

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 24 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 accounts Annual Accounts 27 Buy now
20 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Mr Yamin Khan) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Cathal Friel) 1 Buy now
08 Nov 2022 officers Appointment of director (Mr Stephen Mark Pinkerton) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Leo Patrick Toole) 1 Buy now
19 Oct 2022 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2022 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2022 accounts Annual Accounts 28 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 27 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 officers Termination of appointment of director (Mark Robert Warne) 1 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Anesh Patel) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Trevor Michael Phillips) 1 Buy now
06 Jul 2020 accounts Annual Accounts 56 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Mr Cathal Friel) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Leo Patrick Toole) 2 Buy now
01 Apr 2020 incorporation Re Registration Memorandum Articles 36 Buy now
01 Apr 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Apr 2020 resolution Resolution 1 Buy now
01 Apr 2020 change-of-name Reregistration Public To Private Company 1 Buy now
17 Mar 2020 capital Second Filing Capital Allotment Shares 7 Buy now
27 Feb 2020 capital Return of Allotment of shares 4 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2020 officers Termination of appointment of director (James Francis Winschel) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Trevor John Nicholls) 1 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 officers Appointment of secretary (Anesh Patel) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Shelley Kim Fraser) 1 Buy now
29 Jul 2019 capital Return of Allotment of shares 3 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
04 Jul 2019 capital Return of Allotment of shares 3 Buy now
24 Jun 2019 capital Return of Allotment of shares 3 Buy now
12 Jun 2019 accounts Annual Accounts 88 Buy now
28 May 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 capital Return of Allotment of shares 4 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 officers Appointment of secretary (Miss Shelley Kim Fraser) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Graham Edward Yeatman) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Graham Edward Yeatman) 1 Buy now
14 Dec 2018 officers Change of particulars for director (Dr Trevor Michael Phillips) 2 Buy now
19 Nov 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Jaime Wallace Ellertson) 1 Buy now
18 Sep 2018 capital Return of Allotment of shares 3 Buy now
21 Aug 2018 capital Return of Allotment of shares 3 Buy now
10 Aug 2018 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Kym Denny) 1 Buy now
05 Jul 2018 capital Return of Allotment of shares 3 Buy now
14 Jun 2018 resolution Resolution 2 Buy now
12 Jun 2018 accounts Annual Accounts 76 Buy now
05 Apr 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 accounts Annual Accounts 85 Buy now
22 Jun 2017 officers Change of particulars for director (Ms Kym Denny) 2 Buy now
22 Jun 2017 officers Appointment of director (Dr Trevor Michael Phillips) 2 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
23 Sep 2016 capital Return of Allotment of shares 3 Buy now
31 Aug 2016 capital Return of Allotment of shares 3 Buy now
23 Jun 2016 accounts Annual Accounts 76 Buy now
31 May 2016 resolution Resolution 2 Buy now
23 May 2016 officers Termination of appointment of director (Alison Margaret Fielding) 1 Buy now
23 May 2016 officers Termination of appointment of director (David Robert Norwood) 1 Buy now
28 Apr 2016 capital Return of Allotment of shares 5 Buy now
25 Apr 2016 annual-return Annual Return 17 Buy now