Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

V-NOVA INTERNATIONAL LTD

Company number 07888208

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 122,148.0469
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 108,394.5055
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 118,732.2064
02 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41.0154
30 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.5
26 Sep 2016 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 31 August 2016
26 Sep 2016 AP03 Appointment of Mr Simone Ferrara as a secretary on 31 August 2016
22 Sep 2016 AP01 Appointment of Mr David Benello as a director on 15 July 2016
21 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 AD04 Register(s) moved to registered office address 8th Floor 1 Sheldon Square Paddington London W2 6TT
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 108,073.9927
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 TM01 Termination of appointment of Eric Achtmann as a director on 1 April 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 99,495.8852
05 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 85,170.5841
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 85,170.5282
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 18,604.9482
26 Nov 2015 AP01 Appointment of Mr Pierdavide Marcolongo as a director on 2 November 2015
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 18,581.1182
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 18,604.7646
20 Oct 2015 SH03 Purchase of own shares.
16 Oct 2015 ANNOTATION Clarification Second filing SH01 for 31/12/2014
16 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House