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NOVA GROUP PRODUCTS LIMITED

Company number 02215444

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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 Jul 2020	PSC05	Change of details for Ftsp Holdings Limited as a person with significant control on 27 November 2019	View PDF Change of details for Ftsp Holdings Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	TM01	Termination of appointment of Marcin Marek Litkowski as a director on 24 January 2020	View PDF Termination of appointment of Marcin Marek Litkowski as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Joseph Martoccia as a director on 19 August 2019	View PDF Appointment of Mr Joseph Martoccia as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2019	AP01	Appointment of Mr Marcin Marek Litkowski as a director on 19 August 2019	View PDF Appointment of Mr Marcin Marek Litkowski as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Graham Stephen Hannath as a director on 19 August 2019	View PDF Appointment of Mr Graham Stephen Hannath as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Craig Wilkinson as a director on 19 August 2019	View PDF Appointment of Mr Craig Wilkinson as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Nigel Anthony Gibson as a director on 19 August 2019	View PDF Termination of appointment of Nigel Anthony Gibson as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC02	Notification of Ftsp Holdings Limited as a person with significant control on 19 August 2019	View PDF Notification of Ftsp Holdings Limited as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of Nigel Anthony Gibson as a person with significant control on 19 August 2019	View PDF Cessation of Nigel Anthony Gibson as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	MR01	Registration of charge 022154440001, created on 19 August 2019	View PDF Registration of charge 022154440001, created on 19 August 2019 - link opens in a new window - 9 pages (9 pages)
22 Aug 2019	MR01	Registration of charge 022154440002, created on 19 August 2019	View PDF Registration of charge 022154440002, created on 19 August 2019 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Nigel Anthony Gibson as a person with significant control on 6 April 2016	View PDF Notification of Nigel Anthony Gibson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 550	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 550 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	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)

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