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NOVASTAR VENTURES LIMITED

Company number 12230248

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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)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 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 - 23 pages (23 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 175,253	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 175,253 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Shohei Yamada as a director on 10 November 2023	View PDF Appointment of Mr Shohei Yamada as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Nghi Thuy Tran as a director on 10 November 2023	View PDF Termination of appointment of Nghi Thuy Tran as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Rebecca Louise Hume as a director on 10 November 2023	View PDF Termination of appointment of Rebecca Louise Hume as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 157,728	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 157,728 - link opens in a new window - 3 pages (3 pages)
03 May 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 - 20 pages (20 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 5,002	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 5,002 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr Kim Sze Tan as a director on 16 December 2019	View PDF Appointment of Mr Kim Sze Tan as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Miss Rebecca Louise Hume as a director on 16 December 2019	View PDF Appointment of Miss Rebecca Louise Hume as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mrs Nghi Thuy Tran as a director on 16 December 2019	View PDF Appointment of Mrs Nghi Thuy Tran as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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NOVASTAR VENTURES LIMITED

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