Companies House does not verify the accuracy of the information filed

Advanced company search

NOVASTONE SF12 MIDCO LIMITED

Company number 14670515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 7 pages (7 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)
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)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Apr 2023	PSC02	Notification of Novastone Sf12 Topco Limited as a person with significant control on 6 April 2023	View PDF Notification of Novastone Sf12 Topco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Charles Matthew Hunnam as a person with significant control on 6 April 2023	View PDF Cessation of Charles Matthew Hunnam as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 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)
20 Apr 2023	MR01	Registration of charge 146705150002, created on 6 April 2023	View PDF Registration of charge 146705150002, 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 676.523	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 676.523 - 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 146705150001, created on 6 April 2023	View PDF Registration of charge 146705150001, created on 6 April 2023 - link opens in a new window - 58 pages (58 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP .001 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?