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HNVR MIDCO LIMITED

Company number 09957377

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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)
27 Jun 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CERTNM	Company name changed gnva acquisitions LIMITED\certificate issued on 14/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed gnva acquisitions LIMITED\certificate issued on 14/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Jorge Quemada Saenz-Badillos as a director on 26 April 2016	View PDF Appointment of Jorge Quemada Saenz-Badillos as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Thomas Railhac as a director on 26 April 2016	View PDF Termination of appointment of Thomas Railhac as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Ms Viviana Castro as a director on 19 January 2016	View PDF Appointment of Ms Viviana Castro as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Hafiz Lalani as a director on 19 January 2016	View PDF Appointment of Hafiz Lalani as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	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 - 33 pages (33 pages)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 EUR 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-18 EUR 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 41 pages (41 pages)

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