NOVA BPO LTD

Company number 09056559

Date	Type	Description	View / Download
26 Sep 2016	TM01	Termination of appointment of Khalil Khan as a director on 19 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mark Betts as a director on 19 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
25 Apr 2016	AD01	Registered office address changed from 124 Magle Street Loughborough LE11 2JR United Kingdom to 124 Maple Road Loughborough LE11 2JR on 25 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 8 Grove Lane Barrow upon Soar Loughborough LE12 8NP United Kingdom to 124 Maple Road Loughborough LE11 2JR on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Khalil Khan on 6 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Khalil Khan on 14 April 2016	(2 pages)
21 Jan 2016	AA	Micro company accounts made up to 31 May 2015	(5 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Khalil Khan as a director on 16 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Joseph Bennett as a director on 16 November 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from 101 Mill Lane St Helens WA9 4HN United Kingdom to 8 Grove Lane Barrow upon Soar Loughborough LE12 8NP on 3 December 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from 43 Wanstead Lane Ilford IG1 3SF United Kingdom to 101 Mill Lane St Helens WA9 4HN on 5 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Joseph Bennett as a director on 24 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Salim Yusuf as a director on 24 September 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 155 Beech Hill Avenue Wigan WN6 7TB to 43 Wanstead Lane Ilford IG1 3SF on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Scott Wilkinson as a director on 22 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Salim Yusuf as a director on 22 June 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(3 pages)
22 Apr 2015	AD01	Registered office address changed from 18 Havelock Court Havelock Road Southall UB2 4NR United Kingdom to 155 Beech Hill Avenue Wigan WN6 7TB on 22 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Rajeev Sehdev as a director on 14 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Scott Wilkinson as a director on 14 April 2015	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
09 Jul 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Rajeev Sehdev as a director	(2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1	(38 pages)