NOVEMBER LIMITED

Company number 03881136

Date	Type	Description	View / Download
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ The sale by the company of a car 27/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 27 March 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from 114 Emerson Way Emersons Green Bristol South Gloucestershire BS16 7AS to The Chocolate Factory Keynsham Bristol BS31 2AU on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 27 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Martin John Brice as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Louise Maria Brice as a director on 27 March 2019	(1 page)
28 Mar 2019	TM02	Termination of appointment of Louise Maria Brice as a secretary on 27 March 2019	(1 page)
28 Mar 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Martin John Brice as a person with significant control on 27 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of Louise Maria Brice as a person with significant control on 27 March 2019	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
11 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 300	(4 pages)
16 Nov 2015	CH01	Director's details changed for Dr Martin John Brice on 6 November 2015	(2 pages)
16 Nov 2015	CH03	Secretary's details changed for Louise Maria Brice on 6 November 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 300 Statement of capital on 2014-11-13 GBP 300	(5 pages)
13 Nov 2014	CH01	Director's details changed for Mrs Luise Brice on 13 November 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mrs Luise Brice as a director on 18 August 2014	(2 pages)