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NUVA ENTERPRISES LTD

Company number 11125442

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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)
26 Apr 2018	TM01	Termination of appointment of Jocelyn Patrick Aylward Lomer as a director on 26 April 2018	View PDF Termination of appointment of Jocelyn Patrick Aylward Lomer as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Lakhshmi Parmar-Mistry as a director on 18 April 2018	View PDF Appointment of Lakhshmi Parmar-Mistry as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM02	Termination of appointment of Susan Mary Murphy as a secretary on 19 February 2018	View PDF Termination of appointment of Susan Mary Murphy as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Susan Mary Murphy as a director on 19 February 2018	View PDF Termination of appointment of Susan Mary Murphy as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Richard Charles Jennings as a director on 19 February 2018	View PDF Termination of appointment of Richard Charles Jennings as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AP01	Appointment of Mr Jocelyn Patrick Aylward Lomer as a director on 19 February 2018	View PDF Appointment of Mr Jocelyn Patrick Aylward Lomer as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	PSC04	Change of details for Dina Khasfi Lomer as a person with significant control on 16 January 2018	View PDF Change of details for Dina Khasfi Lomer as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mrs Dina Khasfi Lomer as a person with significant control on 16 January 2018	View PDF Change of details for Mrs Dina Khasfi Lomer as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr Dina Khasfi Lomer as a person with significant control on 16 January 2018	View PDF Change of details for Mr Dina Khasfi Lomer as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr Jocelyn Patrick Aylward Lomer as a person with significant control on 16 January 2018	View PDF Change of details for Mr Jocelyn Patrick Aylward Lomer as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC04	Change of details for Mrs Dina Khasfi Lomer as a person with significant control on 16 January 2018	View PDF Change of details for Mrs Dina Khasfi Lomer as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of Dina Khasfi Lomer as a director on 15 January 2018	View PDF Termination of appointment of Dina Khasfi Lomer as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mrs Susan Mary Murphy as a secretary on 12 January 2018	View PDF Appointment of Mrs Susan Mary Murphy as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Richard Charles Jennings as a director on 12 January 2018	View PDF Appointment of Mr Richard Charles Jennings as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mrs Susan Mary Murphy as a director on 12 January 2018	View PDF Appointment of Mrs Susan Mary Murphy as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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