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NOVO STUDIO SOUTH LTD

Company number 08351279

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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)
29 Jan 2016 CERTNM Company name changed aldus solum LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
28 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016 TM01 Termination of appointment of Matthew Greavey as a director on 9 January 2015
28 Jan 2016 AP01 Appointment of Mrs Colette Greavey as a director on 9 January 2015
28 Jan 2016 AP01 Appointment of Mrs Nicola Forster as a director on 9 January 2015
28 Jan 2016 AD01 Registered office address changed from , C/O C/O, 113 Dunbabin Road, Liverpool, L16 7QQ to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 28 January 2016
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted