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NOVENCE LTD

Company number 07451809

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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)
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • EUR 263,450
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • EUR 268,950
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 3 December 2018
20 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 PSC01 Notification of Stuart Ralph Poppleton as a person with significant control on 19 March 2018
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of Ms Geva Christianne Remy as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Emnanuel Marius Enascut as a director on 30 August 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • EUR 219,700
10 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • EUR 173,200
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • EUR 75,750
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • EUR 75,750
29 Jul 2014 TM01 Termination of appointment of Geva Christianne Remy as a director on 2 December 2013
29 Jul 2014 AP01 Appointment of Mr Emnanuel Marius Enascut as a director on 2 December 2013
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
30 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • EUR 75,750
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • EUR 60,000