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NOVAE GROUP LIMITED

Company number 05673306

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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 Dec 2012 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 30 November 2012
26 Nov 2012 AP01 Appointment of Mary Catherine Phibbs as a director on 8 November 2012
03 Jul 2012 SH05 Statement of capital on 3 July 2012
  • GBP 72,478,845
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 June 2012
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2012 SH02 Statement of capital on 16 January 2012
  • GBP 74,047,810.950
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 TM02 Termination of appointment of Mark John Turvey as a secretary on 1 May 2012
14 May 2012 AP03 Appointment of Teresa Jane Furmston as a secretary on 1 May 2012
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New rule ltip 02/05/2012
15 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 742,500
07 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 650,137.5
05 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 572,512.5
23 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 538,200
16 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 515,700
13 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 504,450
10 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 391,950
27 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 352,575
24 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 226,012.5
11 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 159,075
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,437.5
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,250
19 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,125
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to call general meeting at short notice 05/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2011 AA Group of companies' accounts made up to 31 December 2010