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NOVUM EXECUTIVE LIMITED

Company number 14637198

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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)
04 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2025	TM01	Termination of appointment of Joe William Mccormack as a director on 31 October 2024	View PDF Termination of appointment of Joe William Mccormack as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	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)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	PSC02	Notification of 1212 Holdings Ltd as a person with significant control on 6 October 2023	View PDF Notification of 1212 Holdings Ltd as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC02	Notification of Kerv Capital Limited as a person with significant control on 6 October 2023	View PDF Notification of Kerv Capital Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Marc Thomas Rayner as a person with significant control on 6 October 2023	View PDF Cessation of Marc Thomas Rayner as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Andrew George Wardill as a director on 1 September 2023	View PDF Appointment of Mr Andrew George Wardill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CERTNM	Company name changed KERV01 LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed KERV01 LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mr Joe William Mccormack as a director on 25 August 2023	View PDF Appointment of Mr Joe William Mccormack as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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