NVAYO LIMITED

Company number 06035209

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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)
08 May 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 7,425,580
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 6,922,780
16 Feb 2011 AP01 Appointment of Mr Rupert Kainzbauer as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 6,497,340
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Jan 2011 TM01 Termination of appointment of Alpesh Patel as a director
04 Jan 2011 AP01 Appointment of Mr Desmond Andrew Hellicar-Bowman as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 5,928,500
10 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 MISC Increase nom cap
09 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 4,734,280
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 4,734,280
14 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Kamran Hedjri on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Alpesh Patel on 14 January 2010
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 4,100,746.00
24 Sep 2009 AA Full accounts made up to 31 December 2008
27 May 2009 88(2) Ad 30/04/09\gbp si 673300@1=673300\gbp ic 2750000/3423300\
10 Feb 2009 88(2) Ad 30/01/09\gbp si 250000@1=250000\gbp ic 2500000/2750000\
19 Jan 2009 363a Return made up to 21/12/08; full list of members