NOVED INVESTMENT ONE LIMITED

Company number 06391022

Date	Type	Description	View / Download
26 Mar 2018	AP01	Appointment of Mr Amit Jayprakash Bhavsar as a director on 20 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Alexander Wright as a director on 20 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of William Edgar Foyle Samuel as a secretary on 20 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 20 March 2018	(1 page)
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	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
30 Nov 2016	AP01	Appointment of Mrs Catherine Mary Foyle as a director on 22 November 2016	(2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 11,501,150	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(5 pages)
18 Dec 2015	MR01	Registration of charge 063910220007, created on 16 December 2015	(44 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 063910220005 in full	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
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	(7 pages)
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	(1 page)
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	(7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 May 2014	AD01	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 14 May 2014	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)