NOVERA ENERGY LIMITED

Company number 06163576

Date	Type	Description	View / Download
01 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2021	PSC05	Change of details for Infinis Acquisitions Limited as a person with significant control on 4 March 2021	(2 pages)
01 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(6 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(6 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
22 Jan 2019	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool L3 1QH on 22 January 2019	(2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Dec 2018	PSC05	Change of details for Novera Acquisitions Limited as a person with significant control on 11 December 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
25 May 2017	AP01	Appointment of James Huxley Milne as a director on 11 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 11 May 2017	(1 page)
23 May 2017	AP01	Appointment of Michael Damien Holton as a director on 11 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 11 May 2017	(1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 69,220,559.50	(8 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot ord share of £1.00 each to an aggrat nom valof £61979000.00 25/04/2017 RES14 ‐ Capitalisted £61979000.00 25/04/2017	(4 pages)
25 Apr 2017	SH20	Statement by Directors	(4 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 0.05	(5 pages)
25 Apr 2017	CAP-SS	Solvency Statement dated 25/04/17	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to zero 25/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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