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NOVELLOS WASHINGTON LTD

Company number 13936076

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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 Oct 2024	CH01	Director's details changed for Mr Dean Neil Lathbury on 30 September 2024	View PDF Director's details changed for Mr Dean Neil Lathbury on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AD01	Registered office address changed from C/O the Blackbird North Road Ponteland Newcastle upon Tyne NE20 9UH United Kingdom to Hope Street Xchange C/O Office 516 Sunderland Tyne and Wear SR1 3QD on 18 October 2024	View PDF Registered office address changed from C/O the Blackbird North Road Ponteland Newcastle upon Tyne NE20 9UH United Kingdom to Hope Street Xchange C/O Office 516 Sunderland Tyne and Wear SR1 3QD on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CH01	Director's details changed for Mr Dorian Koti on 30 September 2024	View PDF Director's details changed for Mr Dorian Koti on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for Gastro Ne Ltd as a person with significant control on 30 September 2024	View PDF Change of details for Gastro Ne Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Northern Bar Management Ltd as a person with significant control on 30 September 2024	View PDF Cessation of Northern Bar Management Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Stuart David Young as a director on 30 September 2024	View PDF Termination of appointment of Stuart David Young as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC02	Notification of Gastro Ne Ltd as a person with significant control on 20 July 2022	View PDF Notification of Gastro Ne Ltd as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Dean Neil Lathbury as a person with significant control on 20 July 2022	View PDF Cessation of Dean Neil Lathbury as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC07	Cessation of Dorian Koti as a person with significant control on 20 July 2022	View PDF Cessation of Dorian Koti as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 99	View PDF Incorporation Statement of capital on 2022-02-23 GBP 99 - link opens in a new window - 23 pages (23 pages)

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