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NOVATIQ LIMITED

Company number 12091658

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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)
24 Oct 2024	TM01	Termination of appointment of John Curry as a director on 19 October 2024	View PDF Termination of appointment of John Curry as a director on 19 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 10 pages (10 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023	View PDF Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 8,574,478.62	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 8,574,478.62 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Yasuaki Akatsu as a director on 22 June 2022	View PDF Appointment of Mr Yasuaki Akatsu as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Thomas Yoshihara as a director on 22 June 2022	View PDF Termination of appointment of Thomas Yoshihara as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 8,329,849.1	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 8,329,849.1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2021 GBP 7,568,738.85	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2021 GBP 7,568,738.85 - link opens in a new window - 6 pages (6 pages)
27 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 8,097,076.79	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 8,097,076.79 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 June 2021 GBP 8,320,063.92	View PDF Statement of capital following an allotment of shares on 19 June 2021 GBP 8,320,063.92 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 June 2021 GBP 8,258,906.54	View PDF Statement of capital following an allotment of shares on 19 June 2021 GBP 8,258,906.54 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,143,388.54	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 8,143,388.54 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	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 - 7 pages (7 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,138,663.81	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 8,138,663.81 - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 8,101,969.38 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2021.	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 8,101,969.38 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2021. - link opens in a new window - 4 pages (4 pages)

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NOVATIQ LIMITED

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