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NOVOLEX UK HOLDINGS, LTD

Company number 11434329

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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)
30 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	AP01	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018	View PDF Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018	View PDF Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018	View PDF Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018	View PDF Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018	View PDF Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-26 USD 100	View PDF Incorporation Statement of capital on 2018-06-26 USD 100 - link opens in a new window - 35 pages (35 pages)

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