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NOVO FARINA LIMITED

Company number 10324982

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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)
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 13,727
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 13,727
23 Jan 2020 AP01 Appointment of Mrs Alison Margaret Bertram as a director on 10 January 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 13,302
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 13,252
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 12,877
20 Dec 2019 AP01 Appointment of Mr Mark Stephen Riches as a director on 9 December 2019
20 Dec 2019 TM01 Termination of appointment of Neil Winney as a director on 9 December 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 12,627
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 12,427
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 11,927
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 11,777
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 11,627
13 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2018 AA Micro company accounts made up to 31 March 2018