NUVIAS UC LIMITED

Company number 06853109

Date	Type	Description	View / Download
14 May 2021	SH08	Change of share class name or designation	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Steven Paul Harris as a director on 27 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Robert Shane Smith as a director on 27 April 2021	(1 page)
29 Apr 2021	AP01	Appointment of Jeremy David Keefe as a director on 27 April 2021	(2 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Steven Paul Rigby on 13 February 2018	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Julian Hodge as a director on 26 June 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
23 Dec 2019	PSC05	Change of details for Nuvias Group Limited as a person with significant control on 30 August 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
18 Dec 2019	PSC05	Change of details for Nuvias Group Limited as a person with significant control on 30 August 2019	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(5 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Jul 2019	AP01	Appointment of James Daniel Orton as a director on 24 July 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Paul Andrew Eccleston as a director on 1 April 2019	(1 page)
19 Feb 2019	AD02	Register inspection address has been changed to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW	(1 page)
13 Feb 2019	CH01	Director's details changed for Mr Julian Hodge on 1 February 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
21 Jan 2019	AD01	Registered office address changed from Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB United Kingdom to Suite 10, Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 21 January 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(7 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)