NVF TECH LTD

Company number 03135528

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 92,981.43	(7 pages)
11 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment was 27/10/2015	(6 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 93,036.91 ANNOTATION Clarification a second filed SH01 was registered on 11TH December 2015	(4 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 85,603.13	(3 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(14 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Jun 2015	SH20	Statement by Directors	(1 page)
12 Jun 2015	SH19	Statement of capital on 12 June 2015 GBP 5,000.00	(4 pages)
12 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
06 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 500,000	(6 pages)
06 Jan 2015	AD01	Registered office address changed from , the 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP to The 1840 Barn Fullers Hill Little Gransden Cambridgeshire SG19 3BP on 6 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
03 Feb 2014	TM01	Termination of appointment of David Calderwood as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 500,000	(6 pages)
09 Dec 2013	CH01	Director's details changed for Mr Ewan Peter Stradling on 7 December 2013	(2 pages)
23 Sep 2013	AA01	Change of accounting reference date	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Caroline O'brien as a director	(1 page)
04 Aug 2013	CERTNM	Company name changed hiwave technologies (uk) LIMITED\certificate issued on 04/08/13 RES15 ‐ Change company name resolution on 2013-07-24	(3 pages)
04 Aug 2013	CONNOT	Change of name notice	(2 pages)
25 Jul 2013	MR05	Part of the property or undertaking has been released from charge 4	(6 pages)
17 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)