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NOVASTONE SF12 TOPCO LIMITED

Company number 14667337

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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)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 8 pages (8 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)
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)
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)
18 May 2023	MR01	Registration of charge 146673370002, created on 17 May 2023	View PDF Registration of charge 146673370002, created on 17 May 2023 - link opens in a new window - 36 pages (36 pages)
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)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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	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)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 933.4	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 933.4 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 716.776	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 716.776 - 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 146673370001, created on 6 April 2023	View PDF Registration of charge 146673370001, created on 6 April 2023 - link opens in a new window - 35 pages (35 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP .001 - link opens in a new window - 10 pages (10 pages)

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