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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)
15 Apr 2015 TM01 Termination of appointment of Maria Menicou as a director on 11 February 2015
15 Apr 2015 TM02 Termination of appointment of Kate Jessie Stone as a secretary on 11 February 2015
15 Apr 2015 AP01 Appointment of Dr Kate Stone as a director on 11 February 2015
09 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20.55223
06 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 MR01 Registration of charge 059507940001
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AP01 Appointment of Ms Maria Menicou as a director
27 Jan 2014 TM01 Termination of appointment of Kate Stone as a director
21 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 19.61
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 18.66667
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Angus Oliver Whiteley on 29 September 2011
10 Nov 2011 CH01 Director's details changed for Ms Kate Jessie Stone on 29 September 2011
10 Nov 2011 CH03 Secretary's details changed for Ms Kate Jessie Stone on 29 September 2011
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 18.67000
02 Mar 2011 SH02 Sub-division of shares on 13 January 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 23/12/2010
04 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009