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NOVA MIDCO LIMITED

Company number 06631196

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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)
04 Oct 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	View PDF Appointment of Capita Group Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 1 October 2012	View PDF Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 - link opens in a new window - 16 pages (16 pages)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 15 pages (15 pages)
21 Mar 2012	AD01	Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 21 March 2012	View PDF Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from , 464 Palatine Road, Northenden, Manchester, M22 4DJ on 21 March 2012	View PDF Registered office address changed from , 464 Palatine Road, Northenden, Manchester, M22 4DJ on 21 March 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 29,083,687	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 29,083,687 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	View PDF Appointment of Mr Ian Sparks as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/07/2012	View PDF Annual return made up to 26 June 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/07/2012 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	View PDF Appointment of Mr Andrew David Finch Reynolds as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Burnley as a secretary	View PDF Termination of appointment of Ian Burnley as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	AP01	Appointment of Mr James Howard Steventon as a director	View PDF Appointment of Mr James Howard Steventon as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	View PDF Termination of appointment of Ian Burnley as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
06 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Andrew Reyn0Lds on 26 June 2010	View PDF Director's details changed for Andrew Reyn0Lds on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Timothy Dunn as a director	View PDF Termination of appointment of Timothy Dunn as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Timothy Michael Dunn as a director	View PDF Appointment of Timothy Michael Dunn as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP01	Appointment of Andrew Reyn0Lds as a director	View PDF Appointment of Andrew Reyn0Lds as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM01	Termination of appointment of Andrew Moss as a director	View PDF Termination of appointment of Andrew Moss as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 16 pages (16 pages)

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