NOVA MIDCO LIMITED

Company number 06631196

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 29,083,687	(3 pages)
07 Jul 2015	AP01	Appointment of Mrs Francesca Anne Todd as a director on 3 July 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015	(1 page)
23 Feb 2015	MISC	Section 519	(3 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 29,083,687	(5 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
11 Jan 2013	MISC	Section 519	(2 pages)
01 Nov 2012	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
04 Oct 2012	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
04 Oct 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of James Steventon as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Andrew Reyn0Lds as a director	(1 page)