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NOVEM PORTIS RARE BOOKS LIMITED

Company number 10388305

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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)
08 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
11 Feb 2020 AA Micro company accounts made up to 31 December 2019
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
21 Mar 2018 AA Micro company accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
14 Nov 2017 AP01 Appointment of Mr David John Frost as a director on 10 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 150,000
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 112,855
09 Sep 2017 TM01 Termination of appointment of David John Frost as a director on 9 September 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 102,000
06 Jun 2017 CH01 Director's details changed for Mr Simon John Chapman on 5 June 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 100,200
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Simon John Chapman on 8 March 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 66,000
06 Feb 2017 AP03 Appointment of Mrs Diana Elizabeth Macnee as a secretary on 6 February 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 62,520
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 59,220
06 Feb 2017 AP01 Appointment of Mr Simon John Chapman as a director on 6 February 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 52,843
06 Feb 2017 AP01 Appointment of Mr Mark Angus Huson as a director on 6 February 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 49,543
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 38,368