NOVUS4 LIMITED

Company number 09165371

Date	Type	Description	View / Download
29 Jun 2017	TM01	Termination of appointment of Alex John Amsel as a director on 22 June 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jan 2017	RP04AP01	Second filing for the appointment of Thomas Hain as a director	(6 pages)
29 Nov 2016	AP01	Appointment of Mr Thomas Hain as a director on 18 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2017	(3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
09 Aug 2016	AP01	Appointment of Mr Humayun Munir Sheikh as a director on 8 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Jeremy James Francis Storr as a director on 8 August 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 18.80	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
11 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 07/10/2015-08/10/2015	(6 pages)
28 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	(17 pages)
14 Oct 2015	AD01	Registered office address changed from , 9 Cobb Close, Bury St. Edmunds, Suffolk, IP32 7LG to 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE on 14 October 2015	(1 page)
13 Oct 2015	AD04	Register(s) moved to registered office address 9 Cobb Close Bury St. Edmunds Suffolk IP32 7LG	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 20.19037 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.	(4 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	(17 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2015 ANNOTATION Clarification This document was second filed again on 28/10/2015	(7 pages)
14 Jul 2015	AD03	Register(s) moved to registered inspection location Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE	(1 page)
14 Jul 2015	AD02	Register inspection address has been changed to Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE	(1 page)
06 Jul 2015	SH02	Sub-division of shares on 22 May 2015	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Toby William Simpson as a director on 25 June 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 22/05/2015	(20 pages)
28 May 2015	AP01	Appointment of Mr Alexander John Amsel as a director on 22 May 2015	(2 pages)