NOVAE HOLDINGS LIMITED

Company number 02862216

Date	Type	Description	View / Download
26 Mar 2018	AP01	Appointment of Mr Fintan Mullarkey as a director on 22 March 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Mr James Anthony Mollett as a director on 11 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Ms Sarah Jane Hills as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Jeremy Rupert James Watson as a director on 11 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
22 May 2017	AP01	Appointment of Mr Andrew John Witts as a director on 22 May 2017	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Nicholas James Moss as a director on 14 November 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 15 in full	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 14 in full	(1 page)
01 Jul 2016	AP01	Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Stephen John Heming as a director on 1 July 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000,000.1	(7 pages)
13 Feb 2016	AP03	Appointment of Julie Elizabeth Mcleod as a secretary on 14 May 2015	(3 pages)
13 Feb 2016	TM02	Termination of appointment of a secretary	(2 pages)
13 Feb 2016	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 1 May 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Jayne Moon on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mark Andrew Hudson on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Stephen John Heming on 16 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015	(1 page)
07 Jul 2015	MISC	Section 519	(1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000,000.1	(7 pages)

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