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ONVI TECH LTD

Company number 10532973

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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)
29 Aug 2018	TM01	Termination of appointment of Richard Stote as a director on 17 August 2018	View PDF Termination of appointment of Richard Stote as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1.15929	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1.15929 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1.1504	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 1.1504 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MA	Memorandum and Articles of Association ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the articles of association on 16/06/17. ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the articles of association on 16/06/17.	View PDF Memorandum and Articles of Association ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the articles of association on 16/06/17. ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the articles of association on 16/06/17. - link opens in a new window - 31 pages (31 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1.05263	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1.05263 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub DIVIDE100000 ordinary shares of £0.00001 each 26/01/2017	View PDF Resolutions RES13 ‐ Sub DIVIDE100000 ordinary shares of £0.00001 each 26/01/2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH02	Sub-division of shares on 26 January 2017	View PDF Sub-division of shares on 26 January 2017 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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