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SERNOVA FINANCIALS LIMITED

Company number 09829920

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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)
18 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,308.13	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 1,308.13 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 1,199.35	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 1,199.35 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,168.17	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 1,168.17 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 April 2016	View PDF Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,019.44	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 1,019.44 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	SH02	Sub-division of shares on 4 March 2016	View PDF Sub-division of shares on 4 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 04/03/2016	View PDF Resolutions RES13 ‐ Subdivided 04/03/2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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