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NOVOGRAF LIMITED

Company number SC372365

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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)
09 Jan 2018	466(Scot)	Alterations to floating charge SC3723650005	View PDF Alterations to floating charge SC3723650005 - link opens in a new window - 38 pages (38 pages)
09 Jan 2018	466(Scot)	Alterations to floating charge SC3723650004	View PDF Alterations to floating charge SC3723650004 - link opens in a new window - 38 pages (38 pages)
08 Nov 2017	MR01	Registration of charge SC3723650007, created on 2 November 2017	View PDF Registration of charge SC3723650007, created on 2 November 2017 - link opens in a new window - 8 pages (8 pages)
19 Sep 2017	MR01	Registration of charge SC3723650006, created on 6 September 2017	View PDF Registration of charge SC3723650006, created on 6 September 2017 - link opens in a new window - 20 pages (20 pages)
06 Sep 2017	MR01	Registration of charge SC3723650005, created on 5 September 2017	View PDF Registration of charge SC3723650005, created on 5 September 2017 - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
08 May 2017	AP01	Appointment of Jennifer Louise Riddell-Dillet as a director on 20 April 2017	View PDF Appointment of Jennifer Louise Riddell-Dillet as a director on 20 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP01	Appointment of Mr Michael Desmond Carr as a director on 13 April 2017	View PDF Appointment of Mr Michael Desmond Carr as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1,001.00 - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	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 - 37 pages (37 pages)
22 Dec 2016	TM01	Termination of appointment of Scott Miller as a director on 21 December 2016	View PDF Termination of appointment of Scott Miller as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM01	Termination of appointment of Fiona Mary Crawford Miller as a director on 21 December 2016	View PDF Termination of appointment of Fiona Mary Crawford Miller as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM01	Termination of appointment of Alexandra Miller as a director on 21 December 2016	View PDF Termination of appointment of Alexandra Miller as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM01	Termination of appointment of Victoria Howie as a director on 21 December 2016	View PDF Termination of appointment of Victoria Howie as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	MR01	Registration of charge SC3723650004, created on 21 December 2016	View PDF Registration of charge SC3723650004, created on 21 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	CH01	Director's details changed for Alexandra Miller on 2 February 2016	View PDF Director's details changed for Alexandra Miller on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Scott Miller on 2 February 2016	View PDF Director's details changed for Scott Miller on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge SC3723650001 in full	View PDF Satisfaction of charge SC3723650001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge SC3723650002 in full	View PDF Satisfaction of charge SC3723650002 in full - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR01	Registration of charge SC3723650003, created on 22 December 2015	View PDF Registration of charge SC3723650003, created on 22 December 2015 - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 1,000	View PDF Statement of capital on 19 November 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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NOVOGRAF LIMITED

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