NOVA NOMINEES LIMITED

Company number 08785392

Date	Type	Description	View / Download
08 Aug 2017	PSC07	Cessation of James Andrew Pitt White as a person with significant control on 6 April 2016	(1 page)
11 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
25 Nov 2016	AP03	Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Neil Housley as a director on 24 June 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(8 pages)
25 Nov 2016	CH01	Director's details changed for Mr Simon Phillips on 10 November 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Andrew Charles Robinson as a director on 16 September 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 16	(5 pages)
13 Nov 2015	CH01	Director's details changed for Dr Rebecca Arwen White on 13 November 2015	(2 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 16	(6 pages)
24 Nov 2014	AP01	Appointment of Dr Rebecca Arwen White as a director on 17 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Simon Phillips as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2023.	(3 pages)
20 Nov 2014	AP01	Appointment of Dr James Andrew Pitt White as a director on 17 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Dr Neil Housley as a director on 17 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Peter John Pitt White as a director on 17 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Andrew Charles Robinson as a director on 17 November 2014	(2 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 16	(3 pages)
04 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
21 Nov 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21	(28 pages)