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NOVOIC LTD

Company number 12032342

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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)
04 Feb 2021	AP01	Appointment of Mrs Vasiliki Manos as a director on 24 March 2020	View PDF Appointment of Mrs Vasiliki Manos as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from Gemma House 39 Lilestone Street Marylebone London NW8 8SS England to C/O Emil Fristed 64 Cropley St Hoxton London N1 7GX on 25 November 2020	View PDF Registered office address changed from Gemma House 39 Lilestone Street Marylebone London NW8 8SS England to C/O Emil Fristed 64 Cropley St Hoxton London N1 7GX on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 117.4805	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 117.4805 - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 83.0303	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 83.0303 - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 83.0303	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 83.0303 - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 82.00	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 82.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 80 - link opens in a new window - 14 pages (14 pages)

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