NOVA BUILD GROUP LIMITED

Company number 10637207

Date	Type	Description	View / Download
27 Nov 2019	TM01	Termination of appointment of Joseph Charles Pillman as a director on 19 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Christopher Winston Smith as a director on 19 November 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(5 pages)
25 Feb 2019	PSC04	Change of details for Mr Glynne Benge as a person with significant control on 25 February 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Richard Ian Powell on 12 February 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Charles Ivor Angus Burt on 12 February 2019	(2 pages)
24 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
23 Nov 2018	AP01	Appointment of Mr Richard Ian Powell as a director on 22 October 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Joseph Charles Pillman as a director on 22 October 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Christopher Winston Smith as a director on 22 October 2018	(2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Glynne Christopher Benge on 18 October 2018	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 978,940	(9 pages)
22 Oct 2018	TM01	Termination of appointment of Nicholas James Shorten as a director on 13 August 2018	(1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 6.00	(8 pages)
17 Jul 2018	SH02	Sub-division of shares on 29 June 2018	(6 pages)
17 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 31 July 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
27 Feb 2018	CH01	Director's details changed for Mr Nicholas James Shorten on 23 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Charles Ivor Angus Burt on 23 February 2018	(2 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Nicholas James Shorten as a director on 7 June 2017	(2 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(11 pages)