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LUX NOVA PARTNERS INVESTMENTS LIMITED

Company number 09045411

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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)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	CERTNM	Company name changed lux nova partners LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed lux nova partners LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	CERTNM	Company name changed bright green partners LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed bright green partners LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	TM01	Termination of appointment of Benjamin Edward Loveday as a director on 25 June 2015	View PDF Termination of appointment of Benjamin Edward Loveday as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AP01	Appointment of Mr Thomas Nathaniel Bainbridge as a director on 1 September 2014	View PDF Appointment of Mr Thomas Nathaniel Bainbridge as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Miss Alexandra Kate Abrahams as a director on 1 September 2014	View PDF Appointment of Miss Alexandra Kate Abrahams as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Miss Louisa Jane Cilenti as a director on 1 September 2014	View PDF Appointment of Miss Louisa Jane Cilenti as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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