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V-NOVA INTERNATIONAL LTD

Company number 07888208

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 204,414.4391	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 204,414.4391 - link opens in a new window - 10 pages (10 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 204,870.6036	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 204,870.6036 - link opens in a new window - 10 pages (10 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 204,401.3323	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 204,401.3323 - link opens in a new window - 10 pages (10 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 43 pages (43 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 204,385.9477	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 204,385.9477 - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 42 pages (42 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 202,795.4495	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 202,795.4495 - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 201,896.0966	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 201,896.0966 - link opens in a new window - 10 pages (10 pages)
29 Aug 2023	AD03	Register(s) moved to registered inspection location 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB	View PDF Register(s) moved to registered inspection location 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD02	Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB	View PDF Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 42 pages (42 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 201,894.1144	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 201,894.1144 - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 198,293.7544	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 198,293.7544 - link opens in a new window - 11 pages (11 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 197,315.3566	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 197,315.3566 - link opens in a new window - 11 pages (11 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 196,896.8833	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 196,896.8833 - link opens in a new window - 10 pages (10 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 196,896.8833	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 196,896.8833 - link opens in a new window - 10 pages (10 pages)
24 Mar 2023	PSC04	Change of details for Mr Guido Meardi as a person with significant control on 5 April 2022	View PDF Change of details for Mr Guido Meardi as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 195,570.7492	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 195,570.7492 - link opens in a new window - 10 pages (10 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 195,070.5519	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 195,070.5519 - link opens in a new window - 10 pages (10 pages)
20 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 195,029.5519	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 195,029.5519 - link opens in a new window - 12 pages (12 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 195,029.5519 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 195,029.5519 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023 - link opens in a new window - 11 pages (11 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 194,310.5473	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 194,310.5473 - link opens in a new window - 10 pages (10 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 194,310.5473	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 194,310.5473 - link opens in a new window - 10 pages (10 pages)

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V-NOVA INTERNATIONAL LTD

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