Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
MR01 |
Registration of charge 016958130013, created on 30 September 2024
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27 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mari Kristiina Leppanen as a director
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14 May 2024 |
TM01 |
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Klaus Schlichtherle as a director on 13 May 2024
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08 May 2024 |
AP01 |
Appointment of Marcus Meloni as a director on 26 April 2024
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08 May 2024 |
AP01 |
Appointment of Mari Kristiina Leppanen as a director on 26 April 2024
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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08 May 2024 |
TM01 |
Termination of appointment of Julian Michael Hodge as a director on 26 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Apr 2024 |
CERTNM |
Company name changed nuvias (uk & ireland) LIMITED\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 4 December 2023
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20 Jun 2023 |
MR01 |
Registration of charge 016958130012, created on 20 June 2023
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23 May 2023 |
MR01 |
Registration of charge 016958130011, created on 19 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Klaus Schlichtherle on 15 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Lee James Driscoll as a director on 6 April 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven Paul Rigby as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Justin Lee Griffiths as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Klaus Schlichtherle as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 November 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 016958130009 in full
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01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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