NOVED INVESTMENT ONE LIMITED

Company number 06391022

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2020 AA Full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
23 Oct 2019 AA Full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Philip John Tolhurst as a director on 20 March 2018
26 Mar 2018 TM01 Termination of appointment of William Edgar Foyle Samuel as a director on 20 March 2018
26 Mar 2018 TM01 Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 20 March 2018
26 Mar 2018 TM01 Termination of appointment of Catherine Mary Foyle as a director on 20 March 2018
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 AP01 Appointment of Mr Amit Jayprakash Bhavsar as a director on 20 March 2018
26 Mar 2018 AP01 Appointment of Mr Alexander Wright as a director on 20 March 2018
26 Mar 2018 TM02 Termination of appointment of William Edgar Foyle Samuel as a secretary on 20 March 2018
26 Mar 2018 PSC07 Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 20 March 2018
26 Mar 2018 AD01 Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 89 Wardour Street London W1F 0UB on 26 March 2018
21 Dec 2017 MR04 Satisfaction of charge 3 in full
21 Dec 2017 MR04 Satisfaction of charge 4 in full
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 AP01 Appointment of Mrs Catherine Mary Foyle as a director on 22 November 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 11,501,150
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015