NOVAFORI LTD.

Company number 07783919

Date	Type	Description	View / Download
29 Jan 2019	TM01	Termination of appointment of Michael Carey Hedger as a director on 21 January 2019	(1 page)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 370.5961	(9 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 8 disapplied 14/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
24 Jan 2019	TM01	Termination of appointment of Eyal Boris Malinger as a director on 14 January 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(7 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 247.6572	(25 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 241.8717	(25 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 7 April 2018 GBP 236.0862	(25 pages)
11 May 2018	AP01	Appointment of Mr Alan Charles Parker as a director on 6 April 2018	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 189.742	(5 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
03 Apr 2017	AP01	Appointment of Mr Michael Carey Hedger as a director on 30 March 2017	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 180.0379	(5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 167.9035	(10 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
02 Mar 2017	AP01	Appointment of Mr Marthinus John Botha as a director on 8 February 2017	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Eyal Boris Malinger as a director on 29 September 2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
15 Sep 2016	TM01	Termination of appointment of Robert John Hodgkinson as a director on 24 August 2016	(1 page)
13 May 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 38,578.3077	(7 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reclass 02/12/2015	(63 pages)