Companies House does not verify the accuracy of the information filed

NOVATIO CAPITAL LIMITED

Company number 08717871

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP03	Appointment of Mr Alan Robert Pennell as a secretary on 11 November 2024	View PDF Appointment of Mr Alan Robert Pennell as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM02	Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 11 November 2024	View PDF Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	MR01	Registration of charge 087178710002, created on 11 June 2021	View PDF Registration of charge 087178710002, created on 11 June 2021 - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	AP03	Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 1 July 2019	View PDF Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 12a Upper Berkeley Street London W1H 7QE on 19 November 2018	View PDF Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 12a Upper Berkeley Street London W1H 7QE on 19 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC02	Notification of Interalia Capital Ltd as a person with significant control on 6 April 2016	View PDF Notification of Interalia Capital Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	View PDF Withdrawal of a person with significant control statement on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2018	MR04	Satisfaction of charge 087178710001 in full	View PDF Satisfaction of charge 087178710001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	AD02	Register inspection address has been changed to 12a Upper Berkeley Street London W1H 7QE	View PDF Register inspection address has been changed to 12a Upper Berkeley Street London W1H 7QE - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOVATIO CAPITAL LIMITED

Filter by category