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NOVOGEN ENGINEERING SOLUTIONS LTD

Company number NI683316

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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)
15 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AD01	Registered office address changed from Suite 127, the Bakery 311 Ormeau Road Belfast BT7 3GA Northern Ireland to Unit 57 Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN on 21 October 2022	View PDF Registered office address changed from Suite 127, the Bakery 311 Ormeau Road Belfast BT7 3GA Northern Ireland to Unit 57 Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN on 21 October 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC04	Change of details for Mr Karl Conlon as a person with significant control on 1 February 2022	View PDF Change of details for Mr Karl Conlon as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr Robert Thomas Foster as a person with significant control on 1 February 2022	View PDF Change of details for Mr Robert Thomas Foster as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC01	Notification of Lewis Andrew Bryans as a person with significant control on 1 February 2022	View PDF Notification of Lewis Andrew Bryans as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC01	Notification of Robert Thomas Foster as a person with significant control on 1 February 2022	View PDF Notification of Robert Thomas Foster as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Lewis Andrew Bryans as a director on 1 February 2022	View PDF Appointment of Mr Lewis Andrew Bryans as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Robert Thomas Foster as a director on 1 February 2022	View PDF Appointment of Mr Robert Thomas Foster as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 150 - link opens in a new window - 10 pages (10 pages)

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