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NOVITAS WEALTH MANAGEMENT LTD.

Company number 08605584

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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)
24 Jul 2018 PSC07 Cessation of David Martin as a person with significant control on 1 May 2017
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 SH03 Purchase of own shares.
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 101
09 May 2017 TM01 Termination of appointment of David Martin as a director on 1 May 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Dec 2015 TM01 Termination of appointment of Lynda Jane Croome as a director on 4 December 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
09 Apr 2015 AP01 Appointment of Mr David Martin as a director on 18 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 TM01 Termination of appointment of David Martin as a director on 12 February 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 100
11 Feb 2014 AP01 Appointment of Mr David Martin as a director
11 Feb 2014 AP01 Appointment of Miss Lynda Jane Croome as a director
05 Feb 2014 CERTNM Company name changed negotium meum LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
10 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jul 2013 NEWINC Incorporation