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NOVUM INVESTMENT MANAGEMENT LIMITED

Company number 14537642

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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	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 - 3 pages (3 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	PSC01	Notification of Jason Nicholas Wood as a person with significant control on 23 February 2023	View PDF Notification of Jason Nicholas Wood as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Jason Nicholas Wood as a director on 24 February 2023	View PDF Appointment of Mr Jason Nicholas Wood as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr Mark Davies on 1 February 2023	View PDF Director's details changed for Mr Mark Davies on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 82 Girdwood Road London SW18 5QT England to 20th Floor 125 Old Broad Street London EC2N 1AR on 18 January 2023	View PDF Registered office address changed from 82 Girdwood Road London SW18 5QT England to 20th Floor 125 Old Broad Street London EC2N 1AR on 18 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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