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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)
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 20/12/2017
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 138,522.5703
07 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45.7518
18 Oct 2018 AP01 Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 1 October 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 132,846.7513
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 132,846.7513
09 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/11/2018.
09 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44.8972
19 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 131,236.2610
19 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 131,252.5841
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 131,272.1037
19 Oct 2017 SH03 Purchase of own shares.
14 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 129,158.4519
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 129,159.2884
08 Aug 2017 SH03 Purchase of own shares.
21 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 SH03 Purchase of own shares.
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 207,167.8530
  • ANNOTATION Replacement SH01 was replaced on 18/08/2017 as it was not properly delivered.
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 207,167.8530
  • ANNOTATION Replacement SH01 was replaced on 18/08/2017 as it was not properly delivered.
12 May 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 121,052.3772
12 May 2017 SH06 Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 118,682.7167
12 May 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 121,109.6863
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 123,541.6558