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NOVA GROUP EUROPE LIMITED

Company number 10512047

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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)
12 Oct 2018 AD01 Registered office address changed from Unit 7 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 12 October 2018
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
07 Dec 2017 AP01 Appointment of Mr Gregory Beresford Hume as a director on 6 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
14 Nov 2017 AP03 Appointment of Ms Lois Elaine Wheeler as a secretary on 11 November 2017
23 Aug 2017 AD01 Registered office address changed from Hangar 1 J-Site Kemble Aerodrome Gloucestershire GL7 6BA United Kingdom to Unit 7 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 23 August 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,200,100.00
22 Dec 2016 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-06
  • GBP 100