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NOVABURN SYSTEMS LIMITED

Company number 04227448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2020	AP01	Appointment of Mr Ian Charles Davidson as a director on 7 May 2020	View PDF Appointment of Mr Ian Charles Davidson as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mrs Helen Bevan as a director on 7 May 2020	View PDF Appointment of Mrs Helen Bevan as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr George William Bevan as a director on 7 May 2020	View PDF Appointment of Mr George William Bevan as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/10/2016	View PDF Resolutions RES13 ‐ Agreement 26/10/2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Contribution to trust made in current financial year 20/10/2016	View PDF Resolutions RES13 ‐ Contribution to trust made in current financial year 20/10/2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016	View PDF Resolutions RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2016	View PDF Resolutions RES13 ‐ Company business 24/05/2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:release of interest in trust. 22/06/2015	View PDF Resolutions RES13 ‐ Re:release of interest in trust. 22/06/2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Contribution 22/05/2015	View PDF Resolutions RES13 ‐ Contribution 22/05/2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	TM02	Termination of appointment of Elena Evans as a secretary on 28 August 2014	View PDF Termination of appointment of Elena Evans as a secretary on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of Keith Evans as a director on 28 August 2014	View PDF Termination of appointment of Keith Evans as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Stephen David Hill as a director on 28 August 2014	View PDF Appointment of Stephen David Hill as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50 - link opens in a new window - 4 pages (4 pages)

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NOVABURN SYSTEMS LIMITED

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