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JVNA INVESTMENTS LIMITED

Company number 13223250

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Mar 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
27 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 100
08 Apr 2021 PSC01 Notification of Victoria Grace Doedens as a person with significant control on 8 April 2021
08 Apr 2021 PSC04 Change of details for Dr Jan Harold Doedens as a person with significant control on 8 April 2021
08 Mar 2021 AP01 Appointment of Mrs Victoria Grace Doedens as a director on 8 March 2021
24 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-24
  • GBP 1