Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

N-OV8 GROUP LIMITED

Company number 06389937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2012 SH03 Purchase of own shares.
07 Mar 2012 SH06 Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 73,239.00
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 76,793
22 Dec 2010 SH06 Cancellation of shares. Statement of capital on 22 December 2010
  • GBP 70,967
26 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2010 SH03 Purchase of own shares.
14 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr John Roy Knights on 4 October 2010
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 TM01 Termination of appointment of Stephen Laming as a director
19 Jul 2010 TM01 Termination of appointment of Simon Hudson as a director
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Stephen John Laming on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Maurice George Mansfield on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Simon Arthur Hudson on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Michael John Palin on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Judith Claire Gregory on 4 October 2009
27 Oct 2009 CH01 Director's details changed for Richard James Gundry on 4 October 2009
27 Oct 2009 CH01 Director's details changed for Mr John Roy Knights on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Gareth Jones on 4 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 04/12/08; full list of members