N-OV8 GROUP LIMITED

Company number 06389937

Date	Type	Description	View / Download
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(5 pages)
12 Jul 2023	PSC02	Notification of Wcs Environmental Limited as a person with significant control on 28 June 2023	(2 pages)
12 Jul 2023	PSC07	Cessation of Marlowe Plc as a person with significant control on 28 June 2023	(1 page)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
09 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(4 pages)
04 May 2022	MR04	Satisfaction of charge 063899370002 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 063899370003 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 063899370004 in full	(1 page)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Comp exempt from audit under sect 479A 27/09/2021	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	MR01	Registration of charge 063899370004, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 063899370003, created on 22 September 2021	(26 pages)
15 Jul 2021	CS01	03/07/21 Statement of Capital gbp 56739.9 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(7 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 6 January 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Michael John Palin as a director on 6 January 2021	(1 page)