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NOVEVA SOFTWARE GROUP LIMITED

Company number 14112240

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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)
16 Oct 2024	CERTNM	Company name changed bios innovations LIMITED\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25	View PDF Company name changed bios innovations LIMITED\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Mr Mark Harry Thompson as a director on 22 September 2024	View PDF Appointment of Mr Mark Harry Thompson as a director on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Alistair Eaton as a director on 22 September 2024	View PDF Appointment of Mr Alistair Eaton as a director on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	PSC05	Change of details for Horus Holdings Limited as a person with significant control on 30 May 2024	View PDF Change of details for Horus Holdings Limited as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2 April 2024	View PDF Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Nov 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 - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR01	Registration of charge 141122400001, created on 27 May 2022	View PDF Registration of charge 141122400001, created on 27 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	MR01	Registration of charge 141122400002, created on 27 May 2022	View PDF Registration of charge 141122400002, created on 27 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	MR01	Registration of charge 141122400003, created on 27 May 2022	View PDF Registration of charge 141122400003, created on 27 May 2022 - link opens in a new window - 23 pages (23 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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