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MONVA LIMITED

Company number 11438852

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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)
14 Feb 2020	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 - 5 pages (5 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 2.654167	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 2.654167 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 2.4375 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 2.4375 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 2.41625	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 2.41625 - link opens in a new window - 7 pages (7 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	CH01	Director's details changed for Mr Stephen Trevor Wiley on 8 March 2019	View PDF Director's details changed for Mr Stephen Trevor Wiley on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Stuart Martin Wakefield on 8 March 2019	View PDF Director's details changed for Mr Stuart Martin Wakefield on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH03	Secretary's details changed for Mr Stuart Martin Wakefield on 8 March 2019	View PDF Secretary's details changed for Mr Stuart Martin Wakefield on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC04	Change of details for Mr Stephen Trevor Wiley as a person with significant control on 8 March 2019	View PDF Change of details for Mr Stephen Trevor Wiley as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Stuart Martin Wakefield as a person with significant control on 8 March 2019	View PDF Change of details for Mr Stuart Martin Wakefield as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AD01	Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL England to Office D First Floor Parkway Business Centre Deeside Industrial Park Deeside CH5 2LE on 7 March 2019	View PDF Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL England to Office D First Floor Parkway Business Centre Deeside Industrial Park Deeside CH5 2LE on 7 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-section 561 shall not apply 23/01/2019 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 RES13 ‐ Re-section 561 shall not apply 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 2.41625 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 2.41625 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019. - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AD01	Registered office address changed from C/O Push Beyond, Chowley One Chowley Oak Business Park Chowley Oak Lane Chester CH3 9GA United Kingdom to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 2 October 2018	View PDF Registered office address changed from C/O Push Beyond, Chowley One Chowley Oak Business Park Chowley Oak Lane Chester CH3 9GA United Kingdom to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 2 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH02	Sub-division of shares on 29 July 2018	View PDF Sub-division of shares on 29 July 2018 - link opens in a new window - 7 pages (7 pages)
18 Jul 2018	CH01	Director's details changed for Mr Steve Trevor Wiley on 18 July 2018	View PDF Director's details changed for Mr Steve Trevor Wiley on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC04	Change of details for Mr Steve Trevor Wiley as a person with significant control on 18 July 2018	View PDF Change of details for Mr Steve Trevor Wiley as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 2	View PDF Incorporation Statement of capital on 2018-06-28 GBP 2 - link opens in a new window - 33 pages (33 pages)

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