Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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29 Apr 2024 |
PSC05 |
Change of details for Novellus Limited as a person with significant control on 18 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to T Bromley 15 London Road Bromley Kent BR1 1DE on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr William Peter Mcmanus on 10 April 2024
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/03/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jul 2023 |
PSC02 |
Notification of Novellus Limited as a person with significant control on 8 June 2023
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13 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Johnson as a director on 8 June 2023
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30 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2023
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ANNOTATION
Clarification a second filed SH06 was registered on the 30/03/2023.
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: contracts for purchase of ordinary shares 07/02/2023
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 30/03/2023.
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09 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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