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NOVED INVESTMENT HOLDINGS LIMITED

Company number 05591534

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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)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement for purc by co of 3,443 ord shares of £0.10 each approved 25/09/2013	View PDF Resolutions RES13 ‐ Terms of agreement for purc by co of 3,443 ord shares of £0.10 each approved 25/09/2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Julia Cracknell as a director	View PDF Termination of appointment of Julia Cracknell as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 29,516.40	View PDF Statement of capital on 27 September 2013 GBP 29,516.40 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Sep 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2013	TM01	Termination of appointment of William Foyle as a director	View PDF Termination of appointment of William Foyle as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 29,516.40	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 29,516.40 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	SH06	Cancellation of shares. Statement of capital on 6 August 2013 GBP 0.30
06 Aug 2013	SH03	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 19/02/2014	View PDF Purchase of own shares. ANNOTATION A second filed SH03 was registered on 19/02/2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 - link opens in a new window - 17 pages (17 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Nov 2012	SH06	Cancellation of shares. Statement of capital on 22 November 2012 GBP 0.30	View PDF Cancellation of shares. Statement of capital on 22 November 2012 GBP 0.30 - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Professor Margaret Josephine Cox as a director	View PDF Appointment of Professor Margaret Josephine Cox as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Mrs Julia Olive Mary Cracknell as a director	View PDF Appointment of Mrs Julia Olive Mary Cracknell as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Mrs Christina Dorothy Foyle Bailey as a director	View PDF Appointment of Mrs Christina Dorothy Foyle Bailey as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/11/2012	View PDF Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/11/2012 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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