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NOVUS LENDING LIMITED

Company number 08034441

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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)
05 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2020 AA Accounts for a small company made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
04 Mar 2020 SH03 Purchase of own shares.
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 12 February 2020
  • GBP 18,321,860.00
13 Jan 2020 SH20 Statement by Directors
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • GBP 18,739,436.00
13 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 13/01/2020
17 Oct 2019 AA Accounts for a small company made up to 30 June 2019
06 Aug 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 18,739,436
06 Aug 2019 SH03 Purchase of own shares.
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 19,472,091
14 Jun 2019 CAP-SS Solvency Statement dated 13/06/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/06/2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 19,472,091
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 18,982,431
17 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2018
  • GBP 19,082,650.00
03 Sep 2018 AA Accounts for a small company made up to 30 June 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 18,912,486
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2018.
27 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Apr 2018 AD03 Register(s) moved to registered inspection location Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
15 Mar 2018 AA Accounts for a small company made up to 30 June 2017