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NOVEL TECHNOLOGIES HOLDINGS LIMITED

Company number 10787694

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Company Results (links open in a new window)
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)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Nov 2017	AP01	Appointment of Mr Andrew James Webb as a director on 23 November 2017	View PDF Appointment of Mr Andrew James Webb as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr Stewart White as a director on 23 November 2017	View PDF Appointment of Mr Stewart White as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	SH02	Sub-division of shares on 13 November 2017	View PDF Sub-division of shares on 13 November 2017 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AP01	Appointment of Mr David Eric Evans as a director on 18 November 2017	View PDF Appointment of Mr David Eric Evans as a director on 18 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2017	TM01	Termination of appointment of Zakiya Osman Oojageer as a director on 13 November 2017	View PDF Termination of appointment of Zakiya Osman Oojageer as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Zakiya Osman Oojageer as a director on 13 November 2017	View PDF Appointment of Zakiya Osman Oojageer as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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