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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)
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 131.945
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/21
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 126.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 121.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
22 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 116.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 111.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AP01 Appointment of Dr Amit Chunilal Nathwani as a director on 6 January 2020
04 Feb 2020 TM01 Termination of appointment of Jitisha Amit Nathwani as a director on 6 January 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 106.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 101.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
25 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/05/2020.
09 Sep 2019 PSC02 Notification of Convergys Capital Limited as a person with significant control on 31 May 2019
09 Sep 2019 PSC07 Cessation of Ucl Business Plc as a person with significant control on 16 August 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 91.59
20 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 71.59
20 May 2019 CH01 Director's details changed for Mr Nilesh Modi on 16 January 2019
20 May 2019 CH01 Director's details changed for Dr Simon Aron Goldman on 8 January 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 70.47000
14 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 70.47
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.