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NOVA GP LIMITED

Company number 07804055

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
09 Jan 2024 AA Full accounts made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
05 Dec 2023 AP01 Appointment of Nicholas Keith Bates as a director on 5 December 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
01 Mar 2021 TM01 Termination of appointment of David John Heaford as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH08 Change of share class name or designation
08 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders' agreement 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 AP01 Appointment of Mr Roun Brendan Barry as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Kee Hiong Chong as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020
08 Dec 2020 AA Full accounts made up to 31 March 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
10 Jul 2020 PSC05 Change of details for Ls Victoria Circle Gp Investments Limited as a person with significant control on 11 February 2020
02 Jul 2020 AP01 Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020
30 Jun 2020 TM01 Termination of appointment of Roderick Carnan as a director on 19 June 2020