NOVA INNOVATION LTD

Company number SC358996

Date	Type	Description	View / Download
27 May 2015	CH01	Director's details changed for M. David Simon Forrest on 1 October 2014	(2 pages)
27 May 2015	CH03	Secretary's details changed for M. David Simon Forrest on 1 October 2014	(1 page)
27 May 2015	CH01	Director's details changed for Dr. Gary Connor on 17 August 2014	(2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,123.53	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(7 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
31 Jan 2014	MR01	Registration of charge 3589960002	(31 pages)
10 Jan 2014	MR01	Registration of charge 3589960001	(19 pages)
06 Nov 2013	AP01	Appointment of Ian Derek Marchant as a director	(2 pages)
04 Nov 2013	AP01	Appointment of John Meagher as a director	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ S.172 auth of 'investment documents', dir's authority to alter 15/10/2013	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 100 ordinary of £1 into 100,000 ordinary of £0.01 11/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
16 Oct 2013	SH02	Sub-division of shares on 11 October 2013	(5 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,088.23	(4 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
09 May 2011	AD01	Registered office address changed from Braidholm Cannonholm Road Auchenheath Lanark ML11 9UZ Scotland on 9 May 2011	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Sep 2010	AA01	Previous accounting period extended from 31 May 2010 to 31 August 2010	(1 page)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Dr. David Simon Forrest on 1 May 2010	(2 pages)