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NOVASTONE SF12 BIDCO LIMITED

Company number 14665909

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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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
14 Feb 2024	AP01	Appointment of Mr Piotr Zawadzki as a director on 25 January 2024	View PDF Appointment of Mr Piotr Zawadzki as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	TM01	Termination of appointment of James Blackburn Mclaren Iii as a director on 15 January 2024	View PDF Termination of appointment of James Blackburn Mclaren Iii as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of Novastone Sf12 Midco Limited as a person with significant control on 5 June 2023	View PDF Notification of Novastone Sf12 Midco Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 15 June 2023	View PDF Withdrawal of a person with significant control statement on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Alexander Stuart Farmer as a director on 15 May 2023	View PDF Appointment of Mr Alexander Stuart Farmer as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Ralf Grass as a director on 15 May 2023	View PDF Appointment of Mr Ralf Grass as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of William Charles Hunnam as a person with significant control on 6 April 2023	View PDF Cessation of William Charles Hunnam as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MR01	Registration of charge 146659090002, created on 6 April 2023	View PDF Registration of charge 146659090002, created on 6 April 2023 - link opens in a new window - 52 pages (52 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 5,200	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 5,200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr James Blackburn Mclaren Iii as a director on 6 April 2023	View PDF Appointment of Mr James Blackburn Mclaren Iii as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MR01	Registration of charge 146659090001, created on 6 April 2023	View PDF Registration of charge 146659090001, created on 6 April 2023 - link opens in a new window - 58 pages (58 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP .01 - link opens in a new window - 30 pages (30 pages)

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