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NOVUS GROUP HOLDINGS LIMITED

Company number 12646683

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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 Jul 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2021	PSC07	Cessation of Philip Wood as a person with significant control on 25 June 2021	View PDF Cessation of Philip Wood as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of David Paul Bearman as a person with significant control on 25 June 2021	View PDF Cessation of David Paul Bearman as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2021	PSC02	Notification of Direct Group Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Direct Group Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Philip Wood on 1 January 2021	View PDF Director's details changed for Mr Philip Wood on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr Philip Wood as a person with significant control on 1 January 2021	View PDF Change of details for Mr Philip Wood as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr David Paul Bearman on 1 January 2021	View PDF Director's details changed for Mr David Paul Bearman on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr David Paul Bearman as a person with significant control on 1 January 2021	View PDF Change of details for Mr David Paul Bearman as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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