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NEURONAV LTD

Company number 12498030

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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)
03 Jun 2021	AD01	Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 3 June 2021	View PDF Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 3 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH02	Director's details changed for Nova Group Holdings Limited on 10 May 2021	View PDF Director's details changed for Nova Group Holdings Limited on 10 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from 44 Simpson Street Liverpool Merseyside L1 0AX England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 14 April 2021	View PDF Registered office address changed from 44 Simpson Street Liverpool Merseyside L1 0AX England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 55.4865	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 55.4865 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 54.8988	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 54.8988 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH02	Director's details changed for Nova Group Holding Ltd on 16 March 2021	View PDF Director's details changed for Nova Group Holding Ltd on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC07	Cessation of Nova Group Holding Limited as a person with significant control on 1 February 2021	View PDF Cessation of Nova Group Holding Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 44.4	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 44.4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC05	Change of details for Nova Group Holding Ltd as a person with significant control on 26 January 2021	View PDF Change of details for Nova Group Holding Ltd as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Dr Ali Rezaei Haddad as a person with significant control on 19 January 2021	View PDF Change of details for Dr Ali Rezaei Haddad as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC02	Notification of Nova Group Holding Ltd as a person with significant control on 19 January 2021	View PDF Notification of Nova Group Holding Ltd as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP02	Appointment of Nova Group Holding Ltd as a director on 19 January 2021	View PDF Appointment of Nova Group Holding Ltd as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 41.5	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 41.5 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 11.5	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 11.5 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC04	Change of details for Dr Ali Rezaei Haddad as a person with significant control on 12 January 2021	View PDF Change of details for Dr Ali Rezaei Haddad as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 44 Simpson Street Liverpool Merseyside L1 0AX on 12 January 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 44 Simpson Street Liverpool Merseyside L1 0AX on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CH01	Director's details changed for Dr Ali Rezaei Haddad on 12 January 2021	View PDF Director's details changed for Dr Ali Rezaei Haddad on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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NEURONAV LTD

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