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NOVORAD LIMITED

Company number 08580700

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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)
21 Nov 2017	AD01	Registered office address changed from The Pavilion Western Park Leicester Leicestershire LE3 6HX United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA on 21 November 2017	View PDF Registered office address changed from The Pavilion Western Park Leicester Leicestershire LE3 6HX United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA on 21 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC01	Notification of Keith Cornelius Bastian as a person with significant control on 23 May 2016	View PDF Notification of Keith Cornelius Bastian as a person with significant control on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Maria Angeles Bastian as a person with significant control on 23 May 2016	View PDF Notification of Maria Angeles Bastian as a person with significant control on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	MR01	Registration of charge 085807000001, created on 8 November 2016	View PDF Registration of charge 085807000001, created on 8 November 2016 - link opens in a new window - 27 pages (27 pages)
04 Nov 2016	AP01	Appointment of Mr Alexander Edward Jones as a director on 4 November 2016	View PDF Appointment of Mr Alexander Edward Jones as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Jose Ignacio Lopez-Mora Murillo as a director on 4 November 2016	View PDF Termination of appointment of Jose Ignacio Lopez-Mora Murillo as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from Bath House 88 17 Holywell Hill St Albans Hertfordshire AL1 1DT to The Pavilion Western Park Leicester Leicestershire LE3 6HX on 4 November 2016	View PDF Registered office address changed from Bath House 88 17 Holywell Hill St Albans Hertfordshire AL1 1DT to The Pavilion Western Park Leicester Leicestershire LE3 6HX on 4 November 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	CERTNM	Company name changed jawotherm uk LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed jawotherm uk LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	CH01	Director's details changed for Mr Jose Ignacio Lopez-Mora Murillo on 24 October 2014	View PDF Director's details changed for Mr Jose Ignacio Lopez-Mora Murillo on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to Bath House 88 17 Holywell Hill St Albans Hertfordshire AL1 1DT on 21 July 2014	View PDF Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to Bath House 88 17 Holywell Hill St Albans Hertfordshire AL1 1DT on 21 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 25 pages (25 pages)

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