Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTEMA NOVA LIMITED

Company number 12364900

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 359,250
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 359,250
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 304,250
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 289,250
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 281,214
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 273,214
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 249,108
29 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
21 Feb 2023 PSC04 Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021
21 Feb 2023 CH01 Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 225,000
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 75,000
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,000
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-16
  • GBP 1,000