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NOVINITI FINCO LTD

Company number 13054615

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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)
18 Apr 2024	CERTNM	Company name changed noviniti dev co 9 LTD\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed noviniti dev co 9 LTD\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Mr Jonathan Ronald Houlston on 18 May 2023	View PDF Director's details changed for Mr Jonathan Ronald Houlston on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Marc Stephen Francis Hastings on 18 May 2023	View PDF Director's details changed for Mr Marc Stephen Francis Hastings on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC05	Change of details for Noviniti Limited as a person with significant control on 1 November 2022	View PDF Change of details for Noviniti Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Allan Robert James Clayton as a director on 7 November 2022	View PDF Appointment of Mr Allan Robert James Clayton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	AD01	Registered office address changed from The Stables Churchfield Farm Offices Harley Way Oundle PE8 5AU England to Unit 2 Newby Stables Newby Hall Ripon HG4 5AE on 1 August 2022	View PDF Registered office address changed from The Stables Churchfield Farm Offices Harley Way Oundle PE8 5AU England to Unit 2 Newby Stables Newby Hall Ripon HG4 5AE on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from The Stables Harley Way Churchfield Farm Offices Oundle PE9 5AU England to The Stables Churchfield Farm Offices Harley Way Oundle PE8 5AU on 2 December 2021	View PDF Registered office address changed from The Stables Harley Way Churchfield Farm Offices Oundle PE9 5AU England to The Stables Churchfield Farm Offices Harley Way Oundle PE8 5AU on 2 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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