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NOVA GROUP HOLDINGS LIMITED

Company number 10189159

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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)
30 Jan 2019 CH01 Director's details changed for Mr Tong Xu on 20 January 2019
03 Jan 2019 MR01 Registration of charge 101891590002, created on 19 December 2018
30 Nov 2018 AP01 Appointment of Miss Lisha Ma as a director on 30 November 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
14 Aug 2018 CH01 Director's details changed for Mr Tong Xu on 14 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Tong Xu on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Andrew John Davidson on 13 August 2018
13 Aug 2018 PSC04 Change of details for Mrs Sarah Irene Davidson as a person with significant control on 13 August 2018
23 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 5 April 2018
27 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018
19 Mar 2018 AP01 Appointment of Mr Tong Xu as a director on 19 March 2018
06 Mar 2018 AA Micro company accounts made up to 31 December 2016
30 Jan 2018 AA01 Current accounting period shortened from 5 April 2017 to 31 December 2016
21 Dec 2017 AA01 Previous accounting period shortened from 31 May 2017 to 5 April 2017
20 Sep 2017 AP01 Appointment of Mr Zijun Liu as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Paul Joseph Morrissey as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Akshay Bhatnagar as a director on 18 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 PSC01 Notification of Sarah Irene Davidson as a person with significant control on 24 August 2017
30 Aug 2017 PSC04 Change of details for Mr Andrew John Daivdson as a person with significant control on 24 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Andrew Davidson on 24 August 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 2,222.2
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 1,811.1
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 1,671.1
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 1,041.1