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NOVUS BLACK LTD

Company number 13531968

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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)
19 Aug 2022 CH03 Secretary's details changed for Mr Dennis Mullany on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Dennis Christopher Mullany on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Desmond Selase Amey as a director on 18 August 2022
16 Aug 2022 AD01 Registered office address changed from 306 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to Fairways Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS on 16 August 2022
08 Jun 2022 AD01 Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 306 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 8 June 2022
19 May 2022 AP01 Appointment of Mr Desmond Selase Amey as a director on 16 May 2022
04 Mar 2022 TM01 Termination of appointment of Desmond Selase Amey as a director on 3 March 2022
25 Feb 2022 PSC01 Notification of George Louis Challiss as a person with significant control on 18 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
21 Feb 2022 PSC01 Notification of Dennis Christopher Mullany as a person with significant control on 18 February 2022
21 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 21 February 2022
07 Feb 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 122 Feering Hill Feering Colchester CO5 9PY on 7 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 PSC08 Notification of a person with significant control statement
04 Feb 2022 PSC07 Cessation of Dennis Mullany as a person with significant control on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Desmond Selase Amey as a director on 1 February 2022
03 Sep 2021 AP01 Appointment of George Louis Challiss as a director on 3 September 2021
03 Sep 2021 AP01 Appointment of Steven Hill as a director on 3 September 2021
27 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-27
  • GBP 100