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NOVALGEN LIMITED

Company number 11621264

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
01 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2022
01 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2023
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 198.792
10 Jul 2023 AP01 Appointment of Mr Scott Clarke as a director on 9 December 2022
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 198.472
09 Jun 2023 TM01 Termination of appointment of Brian Michael Silver as a director on 19 May 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 May 2023
  • GBP 198.152
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 194.152
01 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2023
  • GBP 193.832
26 May 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 193.512
15 May 2023 TM01 Termination of appointment of Simon Aron Goldman as a director on 15 February 2023
15 May 2023 AP01 Appointment of Professor David Venables as a director on 24 March 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 193.512
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/23
11 Apr 2023 AP02 Appointment of Ucltf Corporate Director Ltd as a director on 15 February 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 AP01 Appointment of Dr Michael Owen as a director on 3 January 2023
02 Mar 2023 TM01 Termination of appointment of Richard Fagan as a director on 5 December 2022
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 193.192
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 188.192