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XNOVA GROUP LIMITED

Company number 15936010

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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)
29 Nov 2024	AP01	Appointment of Dr Rupinder Kaler as a director on 27 November 2024	View PDF Appointment of Dr Rupinder Kaler as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CH01	Director's details changed for Dr Yasir Abbasi on 27 November 2024	View PDF Director's details changed for Dr Yasir Abbasi on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AP01	Appointment of Dr Nadia Rehman Saleem as a director on 27 November 2024	View PDF Appointment of Dr Nadia Rehman Saleem as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	PSC02	Notification of Innova Holdings Nw Ltd as a person with significant control on 20 October 2024	View PDF Notification of Innova Holdings Nw Ltd as a person with significant control on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	PSC02	Notification of Xcelsa Health Ltd as a person with significant control on 20 October 2024	View PDF Notification of Xcelsa Health Ltd as a person with significant control on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	CH01	Director's details changed for Dr Yasir Ibrahim Abbasi on 20 October 2024	View PDF Director's details changed for Dr Yasir Ibrahim Abbasi on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AD01	Registered office address changed from 29 Carlton Road Hale Altrincham WA15 8RH England to 167-169 Great Portland Street London W1W 5PF on 18 October 2024	View PDF Registered office address changed from 29 Carlton Road Hale Altrincham WA15 8RH England to 167-169 Great Portland Street London W1W 5PF on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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