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NOVAR HOLDINGS LIMITED

Company number 01891545

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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)
20 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH19	Statement of capital on 13 December 2024 GBP 0.15	View PDF Statement of capital on 13 December 2024 GBP 0.15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CAP-SS	Solvency Statement dated 12/12/24	View PDF Solvency Statement dated 12/12/24 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Extinguish the entire amount standing to the credit of the share premium account 12/12/2024	View PDF Resolutions RES13 ‐ Extinguish the entire amount standing to the credit of the share premium account 12/12/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 0.15	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 0.15 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 0.1	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH19	Statement of capital on 13 November 2024 GBP 0.10	View PDF Statement of capital on 13 November 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and cap redemption accounts 12/11/2024	View PDF Resolutions RES13 ‐ Cancel share prem and cap redemption accounts 12/11/2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Ronan Clifford on 1 October 2023	View PDF Director's details changed for Ronan Clifford on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVAR HOLDINGS LIMITED

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