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NUOVA CAPITAL EUROPE LTD

Company number 14911382

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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)
20 Dec 2024	AD01	Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to Dukes House 32-38 Dukes Place London EC3A 7LP on 20 December 2024	View PDF Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to Dukes House 32-38 Dukes Place London EC3A 7LP on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AD01	Registered office address changed from Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP England to 41 Southgate Street Winchester SO23 9EH on 11 December 2024	View PDF Registered office address changed from Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP England to 41 Southgate Street Winchester SO23 9EH on 11 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	AP03	Appointment of Mr Richard John Collis as a secretary on 9 July 2024	View PDF Appointment of Mr Richard John Collis as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from 32-38 Dukes Place London EC3A 7LP England to Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP on 13 June 2024	View PDF Registered office address changed from 32-38 Dukes Place London EC3A 7LP England to Dukes House Dukes House 32-38 Dukes Place London London EC3A 7LP on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	PSC02	Notification of Nuova Capital Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Nuova Capital Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Henry Paul Lisney as a person with significant control on 31 May 2024	View PDF Cessation of Henry Paul Lisney as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Richard John Collis as a director on 7 August 2023	View PDF Appointment of Mr Richard John Collis as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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