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NOVIA GLOBAL HOLDINGS LIMITED

Company number 14871935

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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)
24 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
15 May 2024	PSC01	Notification of Andrew Staley as a person with significant control on 1 April 2024	View PDF Notification of Andrew Staley as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Paul Kenneth Parry as a person with significant control on 1 April 2024	View PDF Cessation of Paul Kenneth Parry as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Stephen Francis Andrews as a person with significant control on 1 April 2024	View PDF Cessation of Stephen Francis Andrews as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP03	Appointment of Mr Julian Myers as a secretary on 3 May 2024	View PDF Appointment of Mr Julian Myers as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 13,733,919	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 13,733,919 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 13,733,919 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024.	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 13,733,919 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024. - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr David John George Royds as a director on 22 January 2024	View PDF Appointment of Mr David John George Royds as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Anthony Graham Stevens as a director on 17 November 2023	View PDF Appointment of Mr Anthony Graham Stevens as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Andrew Staley as a director on 17 November 2023	View PDF Appointment of Mr Andrew Staley as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Donald Iain Alasdair Mackinnon as a director on 17 November 2023	View PDF Appointment of Mr Donald Iain Alasdair Mackinnon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Richard Arthur Goodall as a director on 17 November 2023	View PDF Appointment of Mr Richard Arthur Goodall as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 May 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP 2	View PDF Incorporation Statement of capital on 2023-05-16 GBP 2 - link opens in a new window - 39 pages (39 pages)

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