NOVIA GLOBAL LIMITED

09042249
CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 May 2024 accounts Annual Accounts 52 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 officers Appointment of director (Mr David John George Royds) 2 Buy now
15 May 2024 officers Appointment of secretary (Mr Julian Myers) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Rachel Anne Doody) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (William George Vasilieff) 1 Buy now
19 Jun 2023 accounts Annual Accounts 46 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Feb 2023 incorporation Memorandum Articles 34 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Anthony Graham Stevens) 2 Buy now
01 Jul 2022 accounts Annual Accounts 41 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Jul 2021 accounts Annual Accounts 39 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2021 officers Appointment of director (Mr Stephen Francis Andrews) 2 Buy now
05 Jun 2020 accounts Annual Accounts 37 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2019 officers Termination of appointment of director (Paul Martin Boston) 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Shaun Allwright) 1 Buy now
09 Jul 2019 officers Termination of appointment of director (John Beaumont) 1 Buy now
24 Jun 2019 accounts Annual Accounts 36 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2018 officers Appointment of director (Mr Richard Arthur Goodall) 2 Buy now
13 Jun 2018 accounts Annual Accounts 34 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 May 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 officers Appointment of director (Mr Paul Martin Boston) 2 Buy now
19 Jun 2017 accounts Annual Accounts 33 Buy now
16 May 2017 officers Change of particulars for director (Mr Andrew Staley) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2016 annual-return Annual Return 8 Buy now
17 Feb 2016 accounts Annual Accounts 28 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
08 May 2015 capital Return of Allotment of shares 3 Buy now
04 Mar 2015 officers Appointment of director (Mr Donald Iain Alasdair Mackinnon) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr Andrew Staley) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr John Beaumont) 2 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
18 Feb 2015 officers Appointment of director (Mr Shaun Allwright) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Paul Kenneth Parry) 2 Buy now
18 Feb 2015 officers Appointment of secretary (Miss Rachel Anne Doody) 2 Buy now
18 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2015 resolution Resolution 34 Buy now
15 May 2014 incorporation Incorporation Company 44 Buy now