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NOVA WEALTH LTD

Company number 10739796

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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)
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 93,560
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 86,060
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 78,760
05 Sep 2021 AA Full accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
21 May 2021 PSC05 Change of details for Carib Holdings Limited as a person with significant control on 25 April 2019
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 69,060
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 66,360
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 63,460
02 Oct 2020 TM01 Termination of appointment of Richard Wazacz as a director on 29 September 2020
29 Sep 2020 AA Full accounts made up to 30 April 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 42,010
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 60,460
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 51,510
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 57,360
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
19 May 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 42,010
18 Dec 2019 TM02 Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
29 Nov 2019 AP01 Appointment of Andrew Mcmillan as a director on 13 November 2019
29 Nov 2019 AP01 Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019
29 Nov 2019 TM01 Termination of appointment of Henry Allen as a director on 13 November 2019
27 Jun 2019 AA Full accounts made up to 30 April 2019