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NOVEM PORTIS RARE BOOKS LIMITED

Company number 10388305

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AD01	Registered office address changed from Suite 11 Imperial Court Exchange Street East Liverpool L2 3AB England to 21 Granton Close Formby Liverpool Merseyside L37 3PH on 21 August 2024	View PDF Registered office address changed from Suite 11 Imperial Court Exchange Street East Liverpool L2 3AB England to 21 Granton Close Formby Liverpool Merseyside L37 3PH on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CH01	Director's details changed for Mr David John Frost on 21 August 2024	View PDF Director's details changed for Mr David John Frost on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH03	Secretary's details changed for Mrs Diana Elizabeth Macnee on 21 August 2024	View PDF Secretary's details changed for Mrs Diana Elizabeth Macnee on 21 August 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH19	Statement of capital on 5 March 2024 GBP 15.00	View PDF Statement of capital on 5 March 2024 GBP 15.00 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2024	CAP-SS	Solvency Statement dated 16/02/24	View PDF Solvency Statement dated 16/02/24 - link opens in a new window - 1 page (1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2023	TM01	Termination of appointment of Mark Angus Huson as a director on 16 September 2023	View PDF Termination of appointment of Mark Angus Huson as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2023	TM01	Termination of appointment of Simon John Chapman as a director on 16 September 2023	View PDF Termination of appointment of Simon John Chapman as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 40,500	View PDF Statement of capital on 6 March 2023 GBP 40,500 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CAP-SS	Solvency Statement dated 10/02/23	View PDF Solvency Statement dated 10/02/23 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 63,000	View PDF Statement of capital on 19 July 2021 GBP 63,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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NOVEM PORTIS RARE BOOKS LIMITED

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