NOVO OVERSEAS LIMITED

Company number 02893216

Date	Type	Description	View / Download
04 Jun 2019	CAP-SS	Solvency Statement dated 21/05/19	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
24 Jun 2018	TM02	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017	(1 page)
24 Jun 2018	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 30 September 2017	(2 pages)
24 Jun 2018	TM01	Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017	(1 page)
24 Jun 2018	TM01	Termination of appointment of Barry John Payne as a director on 30 September 2017	(1 page)
24 Jun 2018	AP01	Appointment of Mr Patrick John Keddy as a director on 30 September 2017	(2 pages)
24 Jun 2018	TM01	Termination of appointment of Novo Group Limited as a director on 30 September 2017	(1 page)
24 Jun 2018	TM01	Termination of appointment of Daniel Black as a director on 30 September 2017	(1 page)
24 Jun 2018	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017	(2 pages)
24 Jun 2018	AP01	Appointment of Mrs Charlotte Helen Marshall as a director on 30 September 2017	(2 pages)
24 Jun 2018	TM01	Termination of appointment of Thomas Kearney as a director on 30 September 2017	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
05 May 2017	CH02	Director's details changed for Novo Group Limited on 1 April 2016	(1 page)
10 Apr 2017	TM01	Termination of appointment of Kevin Brady as a director on 29 April 2016	(1 page)
09 Apr 2017	TM01	Termination of appointment of Kevin Brady as a director on 29 April 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 992,782	(9 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)