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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)
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 177,468.6297
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 176,159.6699
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 176,159.6699
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 174,703.2285
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2020
  • GBP 174,681.3754
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 177,468.6297
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 177,468.6297
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 177,468.6297
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 177,468.6297
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 174,655.7169
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 166,240.2072
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 167,886.5943
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 167,405.7084
02 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 145,319.7073
18 Aug 2020 AD01 Registered office address changed from 8th Floor 1 Sheldon Square Paddington London W2 6TT England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 18 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 143,743.3435
09 Jun 2020 TM01 Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 15 May 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with updates