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NOVARA TECHNOLOGIES LIMITED

Company number 10514214

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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)
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 17 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 17 March 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Jonathan Richard Pender as a director on 17 March 2020	View PDF Termination of appointment of Jonathan Richard Pender as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC01	Notification of Nicholas John Foster as a person with significant control on 17 March 2020	View PDF Notification of Nicholas John Foster as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Ian Aldridge as a director on 17 March 2020	View PDF Appointment of Mr Ian Aldridge as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Nicholas John Foster as a director on 17 March 2020	View PDF Appointment of Mr Nicholas John Foster as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom to Office 12, 12 Manor House Court Lane Estates Iver Bucks SL0 9HL on 18 March 2020	View PDF Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom to Office 12, 12 Manor House Court Lane Estates Iver Bucks SL0 9HL on 18 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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