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NOVIOMAGUS LIMITED

Company number 12176040

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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 Dec 2024	TM01	Termination of appointment of Guy Collar as a director on 30 November 2024	View PDF Termination of appointment of Guy Collar as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
02 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 26 March 2020	View PDF Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Jonathan Edward Madison Jarvis as a director on 26 March 2020	View PDF Termination of appointment of Jonathan Edward Madison Jarvis as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP03	Appointment of Mr Julian Pitcher as a secretary on 26 March 2020	View PDF Appointment of Mr Julian Pitcher as a secretary on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr Ian Reed as a director on 26 March 2020	View PDF Appointment of Mr Ian Reed as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AD01	Registered office address changed from Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT United Kingdom to Davison House North Street Worthing West Sussex BN11 1ER on 27 March 2020	View PDF Registered office address changed from Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT United Kingdom to Davison House North Street Worthing West Sussex BN11 1ER on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr Julian Pitcher as a director on 26 March 2020	View PDF Appointment of Mr Julian Pitcher as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr Guy Collar as a director on 26 March 2020	View PDF Appointment of Mr Guy Collar as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NOVIOMAGUS LIMITED

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