V-NOVA INTERNATIONAL LTD

Company number 07888208

Date	Type	Description	View / Download
08 Jul 2015	AD01	Registered office address changed from , 1 Sheldon Square 8th Floor, London, W2 6TT, England to 8th Floor 1 Sheldon Square Paddington London W2 6TT on 8 July 2015	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA	(1 page)
08 Jul 2015	AD02	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA	(1 page)
07 Jul 2015	AD01	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA to 8th Floor 1 Sheldon Square Paddington London W2 6TT on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 30 June 2015	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 18,688.1121 ANNOTATION A second filed SH01 was registered on 15/10/2015	(9 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
03 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders	(21 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 17,924.6221	(7 pages)
21 Jan 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2014 GBP 17,863.1200	(7 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 17,892.7700	(7 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jan 2015	SH02	Sub-division of shares on 12 June 2014	(6 pages)
21 Jan 2015	SH08	Change of share class name or designation	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 12/06/2014	(2 pages)
21 Jan 2015	SH03	Purchase of own shares.	(3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Nov 2014	AP01	Appointment of Mr Eric Achtmann as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Guido Meardi as a director on 11 November 2014	(2 pages)
24 Jun 2014	SH03	Purchase of own shares.	(3 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 17,853.80	(6 pages)
16 Jun 2014	SH06	Cancellation of shares. Statement of capital on 1 March 2014 GBP 17,839.30	(6 pages)
27 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(8 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 18,078.80	(8 pages)
24 Mar 2014	SH06	Cancellation of shares. Statement of capital on 24 March 2014 GBP 17,823.80	(6 pages)