VIA NOVUS LIMITED

Company number 11051639

Date	Type	Description	View / Download
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 182,960.53	(4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
18 Jul 2019	AP01	Appointment of Oliver John Jones as a director on 3 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Stéphane Paul Henri Calas as a director on 3 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Andrew Nosworthy as a director on 3 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Rahul Kumar as a director on 3 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Ian Richard Johnston as a director on 3 July 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 18 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Henri Marie Bernard Francis Piganeau as a director on 3 July 2019	(2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 5,995.45	(4 pages)
17 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 2,801.35	(8 pages)
02 Jan 2019	PSC02	Notification of Investec Investments (Uk) Limited as a person with significant control on 23 November 2018	(4 pages)
21 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
20 Nov 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 20 November 2018	(1 page)
17 May 2018	PSC01	Notification of Maurice Robert Leo Hochschild as a person with significant control on 15 February 2018	(4 pages)
24 Apr 2018	PSC02	Notification of Investec Bank Plc as a person with significant control on 15 February 2018	(4 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 2,297.35	(8 pages)
20 Mar 2018	SH02	Sub-division of shares on 15 February 2018	(6 pages)
08 Mar 2018	AP01	Appointment of Andrew Nosworthy as a director on 15 February 2018	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Adam Gordon as a director on 15 February 2018	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
07 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 1	(10 pages)