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V-NOVA INTERNATIONAL LTD

Company number 07888208

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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 Apr 2022 AD01 Registered office address changed from Level 2 20 Eastbourne Terrace Paddington London W2 6LA England to Level 2 20 Eastbourne Terrace Paddington London W2 6LG on 5 April 2022
04 Apr 2022 AD01 Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to Level 2 20 Eastbourne Terrace Paddington London W2 6LA on 4 April 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 186,168.3739
16 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 185,928.4279
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 185,928.4279
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 185,928.4279
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 185,857.2729
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 185,857.2729
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 185,851.3071
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 185,851.3071
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 180,837.4718
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 180,637.4718
01 Jul 2021 PSC04 Change of details for Mr Guido Meardi as a person with significant control on 23 June 2021
01 Jul 2021 PSC04 Change of details for Mr Guido Meardi as a person with significant control on 18 August 2020
04 May 2021 AA Group of companies' accounts made up to 31 March 2020
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 180,456.2754
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 178,161.695
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 177,845.1448
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 177,845.1448
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 177,538.5597
23 Feb 2021 MA Memorandum and Articles of Association