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NUVOCOM LTD

Company number 13150649

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2024	TM01	Termination of appointment of Thomas Peter Power as a director on 28 October 2024	View PDF Termination of appointment of Thomas Peter Power as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	TM01	Termination of appointment of Denis Kourochkin as a director on 27 January 2023	View PDF Termination of appointment of Denis Kourochkin as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AD01	Registered office address changed from Lynton House, 7-12 Tavistock Square, London Tavistock Square London WC1H 9LT England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 28 December 2022	View PDF Registered office address changed from Lynton House, 7-12 Tavistock Square, London Tavistock Square London WC1H 9LT England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 28 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	TM01	Termination of appointment of Polly Grieff as a director on 4 August 2022	View PDF Termination of appointment of Polly Grieff as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from 3 Mansion House Close Sarisbury Green Southampton SO31 7NE England to Lynton House, 7-12 Tavistock Square, London Tavistock Square London WC1H 9LT on 15 June 2022	View PDF Registered office address changed from 3 Mansion House Close Sarisbury Green Southampton SO31 7NE England to Lynton House, 7-12 Tavistock Square, London Tavistock Square London WC1H 9LT on 15 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Thomas Power as a director on 13 June 2022	View PDF Appointment of Mr Thomas Power as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Merlin Stone as a director on 4 April 2022	View PDF Termination of appointment of Merlin Stone as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Adrian Price as a director on 4 April 2022	View PDF Termination of appointment of Adrian Price as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Denis Kourochkin as a director on 11 March 2022	View PDF Appointment of Mr Denis Kourochkin as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	AP01	Appointment of Professor Merlin Stone as a director on 5 March 2022	View PDF Appointment of Professor Merlin Stone as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Görkem Bulut on 21 February 2022	View PDF Director's details changed for Mr Görkem Bulut on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	AP01	Appointment of Ms Polly Grieff as a director on 19 February 2022	View PDF Appointment of Ms Polly Grieff as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	AP01	Appointment of Mr Adrian Price as a director on 19 February 2022	View PDF Appointment of Mr Adrian Price as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NUVOCOM LTD

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