NOVUS LEISURE LIMITED

Company number 06934120

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(6 pages)
09 Sep 2015	AA	Full accounts made up to 29 June 2014	(20 pages)
25 Nov 2014	AP01	Appointment of Mr Toby Coultas Smith as a director on 30 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(6 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(8 pages)
04 Jul 2013	AP03	Appointment of Mr Gregor Grant as a secretary	(1 page)
04 Jul 2013	TM02	Termination of appointment of Linda Bulloch as a secretary	(1 page)
01 Jul 2013	AP01	Appointment of Mr Timothy Edward Cullum as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Gregor Grant as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
04 Dec 2012	AA	Group of companies' accounts made up to 1 July 2012	(34 pages)
29 Oct 2012	TM01	Termination of appointment of John Kelly as a director	(1 page)
10 Oct 2012	AP03	Appointment of Ms Linda Bulloch as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Andrew Kendal as a secretary	(1 page)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Aug 2012	SH08	Change of share class name or designation	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006	(8 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 26 June 2011	(33 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 1740 sh of 0.01 convinto 2000 of 0.01 12/09/2011	(1 page)