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NOVARIS SEARCH LIMITED

Company number 15001351

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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 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC05	Change of details for Mackenzie Stuart Limited as a person with significant control on 17 December 2024	View PDF Change of details for Mackenzie Stuart Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AP01	Appointment of Miss Olivia Kathryn Banks as a director on 17 December 2024	View PDF Appointment of Miss Olivia Kathryn Banks as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Nicholas Oliver Jenkins as a director on 17 December 2024	View PDF Appointment of Mr Nicholas Oliver Jenkins as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr David John Slater as a director on 17 December 2024	View PDF Appointment of Mr David John Slater as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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