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NOVA METRIX (UK) LIMITED

Company number 09231846

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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)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	MR01	Registration of charge 092318460003, created on 4 December 2015	View PDF Registration of charge 092318460003, created on 4 December 2015 - link opens in a new window - 76 pages (76 pages)
29 Oct 2015	CH01	Director's details changed for Ms Janet Barbookles on 29 October 2015	View PDF Director's details changed for Ms Janet Barbookles on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CH01	Director's details changed for Mr Michael Anthony Larkin on 18 June 2015	View PDF Director's details changed for Mr Michael Anthony Larkin on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Ms Janet Barbookles on 18 June 2015	View PDF Director's details changed for Ms Janet Barbookles on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AD01	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	View PDF Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015	View PDF Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	MR01	Registration of a charge
13 Nov 2014	MR01	Registration of charge 092318460001, created on 4 November 2014	View PDF Registration of charge 092318460001, created on 4 November 2014 - link opens in a new window - 74 pages (74 pages)
13 Nov 2014	MR01	Registration of charge 092318460002, created on 4 November 2014	View PDF Registration of charge 092318460002, created on 4 November 2014 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 1	View PDF Incorporation Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 45 pages (45 pages)

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