Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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17 May 2023 |
TM01 |
Termination of appointment of Adam Gustave Hathway Tjolle as a director on 4 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Adam Gustave Hathway Tjolle as a director on 4 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Ben Sweeney on 5 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Wendy Anne Furness on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Benajmin Adam Hanning on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Wendy Anne Furness as a director on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Benajmin Adam Hanning as a director on 4 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Ben Sweeney as a person with significant control on 1 November 2021
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17 Mar 2022 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L10BW on 27 May 2021
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11 May 2021 |
CERTNM |
Company name changed cofoundery enterprise 32 LTD\certificate issued on 11/05/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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10 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 10 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Ben Sweeney as a person with significant control on 11 March 2021
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26 Apr 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 11 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-05
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