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NOVUM PROPERTY LTD

Company number 09990113

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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)
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
07 Feb 2018 PSC04 Change of details for Nicola Jayne Wetherill as a person with significant control on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Leslie Matthew Elms as a person with significant control on 7 February 2018
10 Jan 2018 MR01 Registration of charge 099901130006, created on 5 January 2018
29 Nov 2017 PSC04 Change of details for Mr Leslie Matthew Elms as a person with significant control on 29 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Leslie Matthew Elms on 29 November 2017
07 Nov 2017 PSC04 Change of details for Nicola Jayne Wetherill as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Nicola Jayne Wetherill on 7 November 2017
05 Nov 2017 AA Micro company accounts made up to 28 February 2017
20 Sep 2017 MR04 Satisfaction of charge 099901130002 in full
24 Apr 2017 MR01 Registration of charge 099901130005, created on 20 April 2017
07 Apr 2017 MR01 Registration of charge 099901130004, created on 4 April 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Debra Elizabeth Elms as a director on 25 January 2017
24 Jan 2017 MR01 Registration of charge 099901130003, created on 20 January 2017
03 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 MR01 Registration of charge 099901130002, created on 22 December 2016
13 Oct 2016 MR01 Registration of charge 099901130001, created on 7 October 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 AP01 Appointment of Debra Elizabeth Elms as a director on 1 June 2016
15 Jul 2016 CH01 Director's details changed for Nicola Jayne Wetherill on 1 June 2016
15 Jul 2016 CH01 Director's details changed for Leslie Matthew Elms on 1 June 2016
23 Feb 2016 CERTNM Company name changed novum properties LTD\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
05 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-05
  • GBP 2,000