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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)
24 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,396.70	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 16,396.70 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	CERTNM	Company name changed v-nova LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-11	View PDF Company name changed v-nova LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-11 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH06	Cancellation of shares. Statement of capital on 14 June 2012 GBP 14,373.3	View PDF Cancellation of shares. Statement of capital on 14 June 2012 GBP 14,373.3 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,373.30	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 14,373.30 - link opens in a new window - 4 pages (4 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
28 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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