NOVUM GLOBAL STRATEGIES LIMITED

Company number 09526046

Date	Type	Description	View / Download
15 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
21 May 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(5 pages)
05 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Exeamption from audit-section 479A of the companies act 2006 12/02/2019	(2 pages)
18 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(71 pages)
18 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
18 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
28 Feb 2018	PSC02	Notification of Novumip Ltd as a person with significant control on 20 February 2018	(2 pages)
28 Feb 2018	PSC07	Cessation of Fusionexperience Limited as a person with significant control on 20 February 2018	(1 page)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
02 Feb 2018	MR04	Satisfaction of charge 095260460001 in full	(1 page)
01 Feb 2018	TM01	Termination of appointment of Ali Nawaz Peerbhoy as a director on 16 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Steve Paul Edkins as a director on 16 January 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Ali Peerbhoy as a secretary on 16 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Eric Johannes Siecker as a director on 16 January 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN England to 27/28 Eastcastle Street London W1W 8DH on 26 January 2018	(1 page)
11 Jan 2018	PSC02	Notification of Fusionexperience Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Steve Paul Edkins on 2 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Ali Nawaz Peerbhoy on 2 January 2018	(2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Ali Peerbhoy on 2 January 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
10 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 86 Lind Road Sutton SM1 4PL England to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016	(1 page)