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NOVA NOMINEE 1 LIMITED

Company number 07804567

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	TM01	Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023	View PDF Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Nicholas Keith Bates as a director on 5 December 2023	View PDF Appointment of Nicholas Keith Bates as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	TM01	Termination of appointment of David John Heaford as a director on 26 February 2021	View PDF Termination of appointment of David John Heaford as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Christopher Paul Millard as a director on 26 February 2021	View PDF Appointment of Mr Christopher Paul Millard as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Mr Roun Brendan Barry as a director on 18 December 2020	View PDF Appointment of Mr Roun Brendan Barry as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Kee Hiong Chong as a director on 18 December 2020	View PDF Appointment of Mr Kee Hiong Chong as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020	View PDF Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	PSC05	Change of details for Victoria Circle Gp Limited as a person with significant control on 11 February 2020	View PDF Change of details for Victoria Circle Gp Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020	View PDF Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Roderick Carnan as a director on 19 June 2020	View PDF Termination of appointment of Roderick Carnan as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	CH01	Director's details changed for Mr David John Heaford on 4 October 2019	View PDF Director's details changed for Mr David John Heaford on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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NOVA NOMINEE 1 LIMITED

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