NOVUS HOLDINGS LIMITED

Company number 04962497

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
07 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
30 Nov 2016	TM01	Termination of appointment of Philip John Kelshaw as a director on 1 September 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Mark Nicholas Horton as a director on 1 September 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	CH01	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,011	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ 09/09/2014	(2 pages)
16 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
07 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,011	(6 pages)
31 Dec 2014	AP01	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Remi Toledano as a director on 31 July 2014	(2 pages)
31 Oct 2014	MISC	Sec 519	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jan 2014	TM01	Termination of appointment of Stanley Harper as a director	(1 page)
15 Jan 2014	AP03	Appointment of Mr Mark Andrew Crossley as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of David Mitchell as a director	(1 page)
15 Jan 2014	TM02	Termination of appointment of Stan Harper as a secretary	(1 page)
17 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,011	(8 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
19 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
17 Jul 2013	MR01	Registration of charge 049624970003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)