Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CERTNM |
Company name changed novablue LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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19 Apr 2024 |
TM01 |
Termination of appointment of Austin Joffe as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Karin Elizabeth Karlsen as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Barbara Dana Broccoli Cbe as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Jayden Richardson as a director on 17 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Jayden Richardson as a person with significant control on 17 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Austin Joffe as a person with significant control on 17 April 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Apr 2024 |
AD01 |
Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 27 Warwick Square London SW1V 2AD on 13 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Karin Elizabeth Karlsen as a director on 13 April 2024
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13 Apr 2024 |
PSC01 |
Notification of Austin Joffe as a person with significant control on 13 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Austin Joffe as a director on 13 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Barbara Dana Broccoli Cbe as a director on 5 April 2024
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13 Apr 2024 |
PSC07 |
Cessation of Patryk Borowski as a person with significant control on 9 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Patryk Borowski as a director on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Patryk Borowski as a person with significant control on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Patryk Borowski as a director on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 202 Cromwell Rd London SW5 0SW on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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02 Apr 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
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