NOVED INVESTMENT ONE LIMITED

Company number 06391022

Date	Type	Description	View / Download
08 Dec 2023	CH01	Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Jun 2022	AP01	Appointment of Mrs Tracy Anne Dossett as a director on 7 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Amit Jayprakash Bhavsar as a director on 7 June 2022	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
17 Nov 2021	AP01	Appointment of Mr Adam Isaacs as a director on 16 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 17 November 2021	(1 page)
06 Oct 2021	MR04	Satisfaction of charge 063910220006 in full	(1 page)
06 Oct 2021	MR04	Satisfaction of charge 063910220007 in full	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
26 Mar 2018	TM01	Termination of appointment of Philip John Tolhurst as a director on 20 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of William Edgar Foyle Samuel as a director on 20 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 20 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Catherine Mary Foyle as a director on 20 March 2018	(1 page)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)