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NOVATIO CAPITAL LIMITED

Company number 08717871

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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)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	CH01	Director's details changed for Mrs Elise Irene Desiree Huttenga on 25 November 2015	View PDF Director's details changed for Mrs Elise Irene Desiree Huttenga on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
24 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AD02	Register inspection address has been changed to 26 Dover Street 4Th Floor London W1S 4LY	View PDF Register inspection address has been changed to 26 Dover Street 4Th Floor London W1S 4LY - link opens in a new window - 1 page (1 page)
24 Nov 2014	CH01	Director's details changed for Jean-Christophe Oberto on 23 November 2014	View PDF Director's details changed for Jean-Christophe Oberto on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Justin Dieter May on 11 September 2014	View PDF Director's details changed for Mr Justin Dieter May on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Stuart Andrew Bell on 23 November 2014	View PDF Director's details changed for Mr Stuart Andrew Bell on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR01	Registration of charge 087178710001, created on 23 July 2014	View PDF Registration of charge 087178710001, created on 23 July 2014 - link opens in a new window - 48 pages (48 pages)
22 Jul 2014	AP01	Appointment of Mrs Elise Irene Desiree Huttenga as a director on 21 July 2014	View PDF Appointment of Mrs Elise Irene Desiree Huttenga as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 23 May 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 23 May 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 43 pages (43 pages)

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