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NOVA BIO-PHARMA TECHNOLOGIES LIMITED

Company number 06936355

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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)
12 Dec 2024 AA Accounts for a small company made up to 31 March 2024
01 Nov 2024 MR01 Registration of charge 069363550003, created on 29 October 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Jan 2024 TM02 Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
02 Jan 2024 AP03 Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
26 Oct 2022 AA Accounts for a small company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Dr James Andrew Pitt White as a director on 8 October 2020
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 8 May 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,350,100
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from Martin House Gloucester Crescent Wigston Leicestershire LE18 4YF to Martin House Gloucester Crescent Wigston Leicestershire LE18 4YL on 23 February 2018
27 Nov 2017 AP01 Appointment of Mr Samooh Dishal De Costa as a director on 17 October 2017
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
08 Aug 2017 PSC05 Change of details for Nova Bio-Pharma Holdings Limited as a person with significant control on 6 April 2016