• UK
  • HVIVO PLC - Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, United Kingdom

Company Information

Company registration number
07514939
Company Status
LIVE
Country
United Kingdom
Registered Address
Queen Mary Bioenterprises Innovation Centre, 42
New Road
London
E1 2AX
England
Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, England UK

Management

Managing Directors
BUCKLEY, Brendan, Professor
FRIEL, Cathal
SULLIVAN, Elaine, Dr
KHAN, Yamin
PINKERTON, Stephen Mark
GOULDSTONE, Martin John
Company secretaries
BEACH SECRETARIES LIMITED

Company Details

Type of Business
plc
Incorporated
2011-02-02
Age Of Company
2011-02-02 13 years
SIC/NACE
70100

Ownership

Shareholders
ACACIA RESEARCH CORPORATION (2.29%) United States of America,Irvine,92660,null,null,4, Park Plaza,Suite 550
YAMIN KHAN (0.08%)
MR ANTHONY RICHARDSON (2.97%)
MR CATHAL FRIEL (6.94%)
BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
NEW CENTURY AIM VCT 2 PLC (-%) United Kingdom,London,SW1H 0DB,null,null,null,Suite 5, 7th Floor 50 Broadway
INVESCO ASSET MANAGEMENT LIMITED (2.88%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
IP2IPO LIMITED (<3.00%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
MR BRENDAN BUCKLEY (1.18%)
MR ALLAN RANKIN (-%)
JP MORGAN ASSET MANAGEMENT HOLDINGS INC (-%) United States of America,New York,10036-7601,null,null,null,522 5th Ave

Jurisdiction Particularities

Company Name (english)
Hvivo PLC
Additional Status Details
Active
Previous Names
OPEN ORPHAN PLC
Legal Entity Identifier (LEI)
213800VT5KBM7JLIV118
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2025-02-16
Last Date: 2024-02-02

HVIVO PLC Company Description

HVIVO PLC is a plc registered in United Kingdom with the Company reg no 07514939. Its current trading status is "live". It was registered 2011-02-02. It was previously called OPEN ORPHAN PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Queen Mary Bioenterprises Innovation Centre, 42 .
More information

Get HVIVO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hvivo Plc - Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, United Kingdom

2011-02-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • accounts-with-accounts-type-group (2024-04-23) - AA

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  • accounts-with-accounts-type-group (2023-06-12) - AA

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  • capital-allotment-shares (2023-09-11) - SH01

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  • resolution (2023-06-09) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-28) - SH01

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  • confirmation-statement-with-updates (2023-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • certificate-change-of-name-company (2022-10-19) - CERTNM

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  • resolution (2022-07-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

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  • accounts-with-accounts-type-group (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • capital-allotment-shares (2021-02-11) - SH01

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  • capital-allotment-shares (2021-05-13) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • resolution (2021-05-19) - RESOLUTIONS

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  • memorandum-articles (2021-05-20) - MA

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  • resolution (2021-05-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-20) - SH19

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  • legacy (2021-05-20) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-20) - CERT17

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  • capital-allotment-shares (2021-06-18) - SH01

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  • accounts-with-accounts-type-group (2021-07-03) - AA

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  • accounts-with-accounts-type-interim (2021-06-29) - AA

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  • resolution (2021-08-07) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-21) - SH01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • mortgage-satisfy-charge-full (2021-09-17) - MR04

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  • capital-allotment-shares (2020-06-16) - SH01

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  • resolution (2020-06-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • appoint-person-director-company-with-name-date (2020-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • resolution (2020-01-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-05-18) - TM01

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  • capital-allotment-shares (2020-01-30) - SH01

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  • capital-allotment-shares (2020-03-16) - SH01

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  • resolution (2020-08-11) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2020-07-16) - AD02

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  • accounts-with-accounts-type-group (2020-07-06) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-06-26) - TM02

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  • capital-allotment-shares (2020-12-17) - SH01

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  • capital-allotment-shares (2020-07-15) - SH01

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  • memorandum-articles (2020-08-11) - MA

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  • capital-allotment-shares (2020-09-30) - SH01

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  • capital-allotment-shares (2020-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • capital-allotment-shares (2019-02-04) - SH01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • change-of-name-notice (2019-06-27) - CONNOT

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  • resolution (2019-06-27) - RESOLUTIONS

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  • resolution (2019-07-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-10) - SH01

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  • capital-allotment-shares (2019-07-31) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • change-sail-address-company-with-new-address (2019-09-16) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-09-17) - AD03

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-19) - TM02

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  • resolution (2019-10-23) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-02) - SH01

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  • accounts-with-accounts-type-group (2019-07-16) - AA

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  • second-filing-of-director-appointment-with-name (2019-10-21) - RP04AP01

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  • capital-allotment-shares (2018-03-07) - SH01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • resolution (2018-07-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • resolution (2018-07-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • capital-allotment-shares (2017-02-14) - SH01

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  • resolution (2017-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08

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  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

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  • accounts-with-accounts-type-group (2017-05-24) - AA

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  • resolution (2016-11-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01

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  • accounts-with-accounts-type-group (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01

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  • second-filing-of-form-with-form-type (2016-03-30) - RP04

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  • capital-allotment-shares (2016-03-17) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • resolution (2015-11-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • resolution (2015-07-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01

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  • capital-allotment-shares (2015-05-07) - SH01

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  • resolution (2015-04-24) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-03) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-13) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01

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  • capital-allotment-shares (2014-02-13) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01

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  • termination-secretary-company-with-name (2014-04-14) - TM02

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • capital-allotment-shares (2014-04-15) - SH01

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  • accounts-with-accounts-type-group (2014-06-18) - AA

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  • appoint-corporate-secretary-company-with-name (2014-06-19) - AP04

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  • resolution (2014-08-01) - RESOLUTIONS

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  • resolution (2014-04-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01

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  • termination-director-company-with-name (2013-02-12) - TM01

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  • accounts-with-accounts-type-group (2013-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-02) - CH03

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • memorandum-articles (2012-12-21) - MEM/ARTS

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  • certificate-change-of-name-company (2012-12-06) - CERTNM

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  • resolution (2012-12-21) - RESOLUTIONS

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  • change-of-name-notice (2012-12-06) - CONNOT

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  • incorporation-company (2011-02-02) - NEWINC

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  • appoint-person-director-company-with-name (2011-02-10) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01

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  • termination-director-company-with-name (2011-02-10) - TM01

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  • certificate-change-of-name-company (2011-02-10) - CERTNM

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • appoint-person-secretary-company-with-name (2011-03-18) - AP03

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • resolution (2011-03-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-03-23) - SH02

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  • change-account-reference-date-company-current-shortened (2011-05-25) - AA01

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  • capital-allotment-shares (2011-06-30) - SH01

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  • certificate-re-registration-private-to-public-limited-company (2011-07-01) - CERT5

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  • re-registration-memorandum-articles (2011-07-01) - MAR

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  • auditors-statement (2011-07-01) - AUDS

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  • auditors-report (2011-07-01) - AUDR

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  • resolution (2011-07-01) - RESOLUTIONS

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  • accounts-balance-sheet (2011-07-01) - BS

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  • resolution (2011-07-04) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-06) - SH01

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  • reregistration-private-to-public-company (2011-07-01) - RR01

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