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NOVAGEN SPECIALTY LIMITED

Company number 15666719

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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)
23 Oct 2024 AP01 Appointment of Ms Valeria Del Villano as a director on 21 October 2024
10 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2024
  • GBP 95
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was filed on 10/09/24
22 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 MA Memorandum and Articles of Association
22 Apr 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
22 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-22
  • GBP .01