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)
06 Jan 2016 MA Memorandum and Articles of Association
18 Dec 2015 MR01 Registration of charge 063910220007, created on 16 December 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2015 MR04 Satisfaction of charge 063910220005 in full
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,001,151
24 Apr 2015 AD01 Registered office address changed from C/O P J Tolhurst Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,001,151
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 14 May 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 MR01 Registration of charge 063910220006
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 10,001,150.00
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 6,522,890.00
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 MR01 Registration of charge 063910220005
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,151
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares £11.5MILLION 18/12/2012
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inrease nom cap 30/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1