NOVA UK HOLDCO LIMITED

Company number SC700159

Date	Type	Description	View / Download
09 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
27 Jun 2024	TM01	Termination of appointment of Hayley Kyle as a director on 26 June 2024	(1 page)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
03 Jun 2024	PSC04	Change of details for Mark Hasting as a person with significant control on 10 January 2022	(2 pages)
12 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 4,401,361	(4 pages)
14 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
04 Sep 2023	AD01	Registered office address changed from Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD on 4 September 2023	(1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2021	(21 pages) Download iXBRL
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
05 Jun 2023	AD01	Registered office address changed from Exchange Tower, 7th Floor 19 Canning Street Edinburgh EH3 8EG Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 5 June 2023	(1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(4 pages)
10 May 2022	MR01	Registration of charge SC7001590003, created on 4 May 2022	(22 pages)
10 Jan 2022	PSC01	Notification of Mark Hasting as a person with significant control on 10 January 2022	(2 pages)
10 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 10 January 2022	(2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(6 pages)
15 Oct 2021	MR01	Registration of charge SC7001590002, created on 30 September 2021	(20 pages)
13 Oct 2021	MR01	Registration of charge SC7001590001, created on 30 September 2021	(22 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 4,401,361 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/02/2024	(3 pages)
08 Sep 2021	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 7th Floor 19 Canning Street Edinburgh EH3 8EG on 8 September 2021	(1 page)
28 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	(15 pages)