NOVA GROWTH MARKETING LTD

Company number 12659076

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(5 pages)
07 Aug 2024	PSC02	Notification of Pinpointuk Limited as a person with significant control on 18 April 2024	(2 pages)
07 Aug 2024	PSC07	Cessation of Anton James Gabb as a person with significant control on 18 April 2024	(1 page)
07 Aug 2024	TM01	Termination of appointment of Anton James Gabb as a director on 18 April 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr Oliver James Stephen Bruce as a director on 18 April 2024	(2 pages)
07 Aug 2024	AD01	Registered office address changed from Albert House, 256-260 Old Street London EC1V 9DD England to Second Floor, 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE on 7 August 2024	(1 page)
11 Apr 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Albert House, 256-260 Old Street London EC1V 9DD on 11 April 2024	(1 page)
21 Dec 2023	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
28 Nov 2023	PSC04	Change of details for Mr Anton James Gabb as a person with significant control on 12 October 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
12 Oct 2023	PSC07	Cessation of Sebastian Oliver De Groot Van Embden as a person with significant control on 5 October 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Sebastian Oliver De Groot Van Embden as a director on 5 October 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(5 pages)
05 Dec 2022	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
30 May 2022	MA	Memorandum and Articles of Association	(37 pages)
27 May 2022	MA	Memorandum and Articles of Association	(37 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)
06 Apr 2022	CH01	Director's details changed for Mr Anton James Gabb on 5 April 2022	(2 pages)
06 Apr 2022	PSC04	Change of details for Mr Anton James Gabb as a person with significant control on 5 April 2022	(2 pages)
06 Apr 2022	AD01	Registered office address changed from 107 Bondend Road Upton St. Leonards Gloucester GL4 8EL England to 167-169 Great Portland Street London W1W 5PF on 6 April 2022	(1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2021	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(5 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 2	(13 pages)