NOVOUK LTD

Company number 05081532

Date	Type	Description	View / Download
16 Feb 2019	CH01	Director's details changed for Mr Andres Espinosa on 16 February 2019	(2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
19 Dec 2018	AD01	Registered office address changed from 56 Warner Place London E2 7DA to Novo Uk, Angel Court St. Clements Street Oxford OX4 1AW on 19 December 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Andres Espinosa on 30 January 2015	(2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	(3 pages)
10 Dec 2018	CH01	Director's details changed for Ms Maria Wyard on 10 December 2018	(2 pages)
10 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2018	PSC07	Cessation of Andres Espinosa as a person with significant control on 10 September 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Robert Matthew Moore Sturgess as a person with significant control on 10 September 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Hannah Frances Barclay as a person with significant control on 10 September 2018	(1 page)
05 Dec 2018	AP01	Appointment of Ms Maria Wyard as a director on 10 September 2018	(2 pages)
05 Dec 2018	CH01	Director's details changed for Mrs Hannah Barclay on 20 July 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew David Wright as a director on 10 September 2018	(2 pages)
17 Aug 2018	PSC01	Notification of Andres Espinosa as a person with significant control on 29 May 2018	(2 pages)
17 Aug 2018	PSC01	Notification of Robert Matthew Moore Sturgess as a person with significant control on 29 May 2018	(2 pages)
17 Aug 2018	PSC01	Notification of Hannah Frances Barclay as a person with significant control on 29 May 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Robert Matthew Moore Sturgess on 11 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Colin James Crawley as a person with significant control on 29 May 2018	(1 page)
11 Jun 2018	AP03	Appointment of Mr Daniel Aaron Aanderud as a secretary on 4 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Colin James Crawley as a secretary on 29 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
01 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 no member list	(4 pages)