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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)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 435,992	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 435,992 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012	View PDF Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	CH01	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012	View PDF Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr Matthew Peter Taylor as a director	View PDF Appointment of Mr Matthew Peter Taylor as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Ian Zant-Boer as a director	View PDF Termination of appointment of Ian Zant-Boer as a director - link opens in a new window - 1 page (1 page)
23 May 2012	TM01	Termination of appointment of Emw Directors Limited as a director	View PDF Termination of appointment of Emw Directors Limited as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AP01	Appointment of Mr Andrew Edward Green as a director	View PDF Appointment of Mr Andrew Edward Green as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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