Companies House does not verify the accuracy of the information filed

Advanced company search

NOVA OPUS GROUP LIMITED

Company number 14137077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	AD01	Registered office address changed from 7 Ezra Street London E2 7RH England to 20-24 Old Street 4th Floor London EC1V 9AB on 20 February 2024	View PDF Registered office address changed from 7 Ezra Street London E2 7RH England to 20-24 Old Street 4th Floor London EC1V 9AB on 20 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 142.79	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 142.79 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Sep 2023	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 - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	AP02	Appointment of Lightyear Ventures Ltd. as a director on 15 May 2023	View PDF Appointment of Lightyear Ventures Ltd. as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Nicholas Peter Hill as a director on 15 May 2023	View PDF Appointment of Mr Nicholas Peter Hill as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC01	Notification of Allan Andre Baudoin as a person with significant control on 15 May 2023	View PDF Notification of Allan Andre Baudoin as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC04	Change of details for Bo Adriaan Van Langeveld as a person with significant control on 15 May 2023	View PDF Change of details for Bo Adriaan Van Langeveld as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 132.83	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 132.83 - link opens in a new window - 3 pages (3 pages)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP .01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?