VIA NOVUS LIMITED filing history - Find and update company information

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VIA NOVUS LIMITED

Company number 11051639

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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)
10 Jan 2024	TM01	Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 2 October 2023	View PDF Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 15 pages (15 pages)
24 Nov 2023	MR01	Registration of charge 110516390001, created on 22 November 2023	View PDF Registration of charge 110516390001, created on 22 November 2023 - link opens in a new window - 18 pages (18 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 509,139.40	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 509,139.40 - link opens in a new window - 10 pages (10 pages)
06 Oct 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)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 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)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 509,128.9	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 509,128.9 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 447,044.6	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 447,044.6 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 447,042.1	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 447,042.1 - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 407,071.35	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 407,071.35 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	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)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 407,051.1	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 407,051.1 - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 407,069.35	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 407,069.35 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	TM01	Termination of appointment of Rahul Kumar as a director on 6 January 2022	View PDF Termination of appointment of Rahul Kumar as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Aug 2021	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)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 324,051.5	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 324,051.5 - link opens in a new window - 4 pages (4 pages)

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