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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)
12 Apr 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 March 2012
22 Feb 2012 TM01 Termination of appointment of Christopher Gill as a director
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100.00
22 Feb 2012 SH08 Change of share class name or designation
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2012 AP01 Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director
22 Feb 2012 AP01 Appointment of Richard James Thor Rolb as a director
22 Feb 2012 AP01 Appointment of Mr Scott Cameron Parsons as a director
22 Feb 2012 TM01 Termination of appointment of Land Securities Management Services Limited as a director
08 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted