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NOVELLUS CAPITAL LIMITED

Company number 08597500

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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)
22 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
09 Mar 2024 SH02 Sub-division of shares on 9 February 2024
27 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares / creation of shares 09/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 SH08 Change of share class name or designation
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
04 Jul 2022 PSC04 Change of details for Mr William Peter Mcmanus as a person with significant control on 4 July 2022
05 Jan 2022 MR04 Satisfaction of charge 085975000001 in full
05 Jan 2022 MR04 Satisfaction of charge 085975000002 in full
05 Jan 2022 MR04 Satisfaction of charge 085975000003 in full
05 Jan 2022 MR04 Satisfaction of charge 085975000004 in full
05 Jan 2022 MR01 Registration of charge 085975000005, created on 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 AD01 Registered office address changed from Regus 1 Elmfield Park Bromley Kent BR1 1LU United Kingdom to T Bromley Ground Floor 15 London Road Bromley BR1 1DE on 2 December 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 May 2020 PSC04 Change of details for Mr William Peter Mcmanus as a person with significant control on 20 April 2020
17 Apr 2020 AD01 Registered office address changed from 25 Ives Street Novellus Capital Limited London SW3 2nd to Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018