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THE QUANTA GROUP (HOLDINGS) LIMITED

Company number 06466707

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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)
24 Jan 2025	CERTNM	Company name changed novia financial holdings LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed novia financial holdings LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 28,841,976	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 28,841,976 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 31 December 2022	View PDF Second filing of Confirmation Statement dated 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
06 Feb 2024	TM01	Termination of appointment of Peter Cartwright as a director on 25 January 2024	View PDF Termination of appointment of Peter Cartwright as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025	View PDF Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	TM01	Termination of appointment of Kenneth Fry as a director on 28 December 2023	View PDF Termination of appointment of Kenneth Fry as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Martina Swart on 23 November 2023	View PDF Director's details changed for Martina Swart on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Martina Swart as a director on 23 November 2023	View PDF Appointment of Martina Swart as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025	View PDF Confirmation statement made on 31 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	PSC01	Notification of Robert Burton as a person with significant control on 25 October 2022	View PDF Notification of Robert Burton as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022	View PDF Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP03	Appointment of Kelly Bowden as a secretary on 27 September 2022	View PDF Appointment of Kelly Bowden as a secretary on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM02	Termination of appointment of Julian Richard Myers as a secretary on 27 September 2022	View PDF Termination of appointment of Julian Richard Myers as a secretary on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
20 Sep 2022	AP01	Appointment of Mr William James Slade as a director on 14 June 2022	View PDF Appointment of Mr William James Slade as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
21 Jul 2021	TM01	Termination of appointment of Alexander John Dominic Easton as a director on 13 July 2021	View PDF Termination of appointment of Alexander John Dominic Easton as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of William George Vasilieff as a director on 30 June 2021	View PDF Termination of appointment of William George Vasilieff as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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THE QUANTA GROUP (HOLDINGS) LIMITED

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