NOVAR INTERNATIONAL LIMITED

Company number 02957947

Date	Type	Description	View / Download
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
23 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 11/08/2016	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/01/2017	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
05 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2015	(16 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 42,594,627 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015	(6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 10 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 10 March 2015	(1 page)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)