Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Feb 2024 |
PSC05 |
Change of details for Novax Ingredients Limited as a person with significant control on 20 February 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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24 Mar 2023 |
PSC05 |
Change of details for Novax Ingredients Limited as a person with significant control on 24 March 2023
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
MR04 |
Satisfaction of charge 039287770002 in full
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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15 Oct 2021 |
AP01 |
Appointment of Mr Neil Philip Sanderson as a director on 15 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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11 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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