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NOVALIA LIMITED

Company number 05950794

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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)
09 Feb 2020 AD01 Registered office address changed from 133 Station Road Impington Cambridge CB24 9NP to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 9 February 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2020 MR01 Registration of charge 059507940002, created on 20 December 2019
09 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 29/09/2017
06 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
06 Nov 2018 PSC04 Change of details for Ms Kate Jessie Stone as a person with significant control on 30 September 2017
06 Nov 2018 PSC07 Cessation of Solon Ventures Limited as a person with significant control on 6 April 2016
25 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/11/2018
05 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2016 CS01 Confirmation statement made on 29 September 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20.55223
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to 133 Station Road Impington Cambridge CB24 9NP on 28 April 2015