N-OV8 GROUP LIMITED

Company number 06389937

Date	Type	Description	View / Download
02 Mar 2021	TM01	Termination of appointment of Maurice George Mansfield as a director on 6 January 2021	(1 page)
29 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
29 Jan 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
29 Jan 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
21 Jan 2021	MR01	Registration of charge 063899370002, created on 20 January 2021	(10 pages)
14 Jan 2021	AA01	Current accounting period extended from 30 December 2020 to 31 March 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Isabella Knights as a director on 6 January 2021	(1 page)
14 Jan 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 6 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Gareth Jones as a director on 9 January 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Judith Claire Gregory as a director on 6 January 2021	(1 page)
14 Jan 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 January 2021	(2 pages)
14 Jan 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 6 January 2021	(2 pages)
14 Jan 2021	TM02	Termination of appointment of Gareth Jones as a secretary on 6 January 2021	(1 page)
14 Jan 2021	PSC02	Notification of Marlowe Plc as a person with significant control on 6 January 2021	(2 pages)
14 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 14 January 2021	(2 pages)
14 Jan 2021	AD01	Registered office address changed from 1-2 Aston Road Waterlooville Hampshire PO7 7UX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 14 January 2021	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 063899370001 in full	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 56,739.9	(3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	(36 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
06 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
02 Jul 2019	SH03	Purchase of own shares.	(3 pages)