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NOVATECH LOADCELLS D & M LIMITED

Company number 13422059

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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)
13 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC04	Change of details for Mrs Gemma Louise Payne as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Gemma Louise Payne as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Ian Charles Papworth as a person with significant control on 1 October 2021	View PDF Notification of Ian Charles Papworth as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Daniel Richard Shipton as a person with significant control on 1 October 2021	View PDF Notification of Daniel Richard Shipton as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 147	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 147 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC07	Cessation of Daniel Richard Shipton as a person with significant control on 1 October 2021	View PDF Cessation of Daniel Richard Shipton as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC04	Change of details for Mrs Gemma Louise Payne as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Gemma Louise Payne as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Ian Charles Papworth as a person with significant control on 1 October 2021	View PDF Cessation of Ian Charles Papworth as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 51	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 51 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	MR01	Registration of charge 134220590001, created on 20 September 2021	View PDF Registration of charge 134220590001, created on 20 September 2021 - link opens in a new window - 23 pages (23 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 3 - link opens in a new window - 15 pages (15 pages)

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NOVATECH LOADCELLS D & M LIMITED

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