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JVL INTERNATIONAL LIMITED

Company number 09749518

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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)
28 Oct 2016 AA Accounts for a small company made up to 30 April 2016
08 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 23/09/2016
04 Oct 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
02 Oct 2016 SH08 Change of share class name or designation
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
20 Oct 2015 MR01 Registration of charge 097495180001, created on 19 October 2015
26 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-26
  • GBP 1