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NOVA AMBIENTE LTD

Company number 11628116

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2024	SH19	Statement of capital on 13 December 2024 GBP 1,000	View PDF Statement of capital on 13 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 1 page (1 page)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Premium account balance be cancelled 11/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Premium account balance be cancelled 11/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2023	PSC01	Notification of Steven Cummings as a person with significant control on 17 October 2018	View PDF Notification of Steven Cummings as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 10 February 2023	View PDF Withdrawal of a person with significant control statement on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CH01	Director's details changed for Mr Benjamin Bohline on 26 May 2022	View PDF Director's details changed for Mr Benjamin Bohline on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	AP01	Appointment of Sarah Jane Pirrie as a director on 1 April 2022	View PDF Appointment of Sarah Jane Pirrie as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Allan Georg Busse as a director on 1 April 2022	View PDF Termination of appointment of Allan Georg Busse as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Allan Georg Busse on 6 November 2020	View PDF Director's details changed for Mr Allan Georg Busse on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Allan Georg Busse on 6 November 2020	View PDF Director's details changed for Mr Allan Georg Busse on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of James Gott as a director on 24 July 2020	View PDF Termination of appointment of James Gott as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)

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