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NOVALGEN LIMITED

Company number 11621264

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Accounts Capital Charges

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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)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 70.47	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 70.47 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AD01	Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA England to Argyle House Level 3 Northside Joel Street Northwood Hills Middlesex HA6 1NW on 5 February 2019	View PDF Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA England to Argyle House Level 3 Northside Joel Street Northwood Hills Middlesex HA6 1NW on 5 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC04	Change of details for Dr Amit Chunilal Nathwani as a person with significant control on 9 January 2019	View PDF Change of details for Dr Amit Chunilal Nathwani as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC02	Notification of Ucl Business Plc as a person with significant control on 9 January 2019	View PDF Notification of Ucl Business Plc as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mrs Jitisha Amit Nathwani as a director on 7 January 2019	View PDF Appointment of Mrs Jitisha Amit Nathwani as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Dr Richard Fagan as a director on 7 January 2019	View PDF Appointment of Dr Richard Fagan as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Dr Simon Aron Goldman as a director on 7 January 2019	View PDF Appointment of Dr Simon Aron Goldman as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Samit Govindji Hathi as a director on 7 January 2019	View PDF Appointment of Mr Samit Govindji Hathi as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 7 January 2019	View PDF Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-14 GBP 28.8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-14 GBP 28.8 - link opens in a new window - 32 pages (32 pages)

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