ONVI TECH LTD

Company number 10532973

Date	Type	Description	View / Download
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 44000 ordinary shares from the company to the founders 13/12/2018	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Authority to transfer shares. 30/12/2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
08 Aug 2019	AP01	Appointment of Mr Alberto Menolascina as a director on 5 August 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Richard Michael Pursey as a director on 12 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Rene Hanns Schuster as a director on 12 June 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Peter Briffett as a director on 13 May 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	(3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1.49089	(3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1.48586	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
13 Dec 2018	PSC07	Cessation of Richard Stote as a person with significant control on 17 August 2018	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 1.37081	(3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 1.25832	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Peter Briffett as a director on 1 July 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Richard Michael Pursey as a director on 1 July 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr René Hanns Schuster as a director on 1 August 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1.17056	(3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 1.16291	(3 pages)

Previous

• 1
• 2
• 3

Next