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NOVIACHP LIMITED

Company number 09926277

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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 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 3,844,456.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 3,844,456.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	SH02	Sub-division of shares on 29 March 2016	View PDF Sub-division of shares on 29 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 137 Reigate Road Reigate Road Epsom Surrey KT17 3DW United Kingdom to C/O External Services Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 April 2016	View PDF Registered office address changed from 137 Reigate Road Reigate Road Epsom Surrey KT17 3DW United Kingdom to C/O External Services Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Dayrell Shane Gallwey as a director on 29 March 2016	View PDF Appointment of Mr Dayrell Shane Gallwey as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP04	Appointment of External Officer Limited as a secretary on 29 March 2016	View PDF Appointment of External Officer Limited as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 10 - link opens in a new window - 7 pages (7 pages)

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