NOVOTEK UK & IRELAND LIMITED

Company number SC274480

Date	Type	Description	View / Download
11 Oct 2017	PSC01	Notification of Axel Tobias Antius as a person with significant control on 28 September 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
09 Oct 2017	PSC07	Cessation of Fiona Kerr as a person with significant control on 28 September 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Colin Campbell Kerr as a person with significant control on 28 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Fiona Kerr as a director on 28 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Colin Campbell Kerr as a director on 28 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Axel Tobias Antius as a director on 28 September 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Fiona Kerr as a secretary on 28 September 2017	(1 page)
09 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Sep 2017	PSC01	Notification of George Michael Walker as a person with significant control on 6 April 2016	(2 pages)
21 Sep 2017	PSC01	Notification of Colin Campbell Kerr as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,000	(6 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,000	(6 pages)
16 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,000	(6 pages)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
13 Sep 2012	CH01	Director's details changed for Mr George Michael Walker on 13 September 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr George Michael Walker on 13 September 2012	(2 pages)