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NOVA ENERGY GROUP LTD

Company number 13115600

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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)
10 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC07	Cessation of Joshua Williams as a person with significant control on 20 July 2024	View PDF Cessation of Joshua Williams as a person with significant control on 20 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Joshua Williams as a director on 20 July 2024	View PDF Termination of appointment of Joshua Williams as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC04	Change of details for Mr Joshua Williams as a person with significant control on 12 September 2023	View PDF Change of details for Mr Joshua Williams as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Zack Anderson as a person with significant control on 12 September 2023	View PDF Notification of Zack Anderson as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AD01	Registered office address changed from 19 Meadow Close Stilton Peterborough PE7 3FG England to 77 Portelet Road London E1 4EL on 1 November 2023	View PDF Registered office address changed from 19 Meadow Close Stilton Peterborough PE7 3FG England to 77 Portelet Road London E1 4EL on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 4 - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AP01	Appointment of Mr Zack Stephen Anderson as a director on 13 January 2023	View PDF Appointment of Mr Zack Stephen Anderson as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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