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NOVA GP LIMITED

Company number 07804055

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
05 Dec 2023	TM01	Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023	View PDF Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Nicholas Keith Bates as a director on 5 December 2023	View PDF Appointment of Nicholas Keith Bates as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2021	TM01	Termination of appointment of David John Heaford as a director on 26 February 2021	View PDF Termination of appointment of David John Heaford as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Christopher Paul Millard as a director on 26 February 2021	View PDF Appointment of Mr Christopher Paul Millard as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders' agreement 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders' agreement 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AP01	Appointment of Mr Roun Brendan Barry as a director on 18 December 2020	View PDF Appointment of Mr Roun Brendan Barry as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Kee Hiong Chong as a director on 18 December 2020	View PDF Appointment of Mr Kee Hiong Chong as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020	View PDF Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	PSC05	Change of details for Ls Victoria Circle Gp Investments Limited as a person with significant control on 11 February 2020	View PDF Change of details for Ls Victoria Circle Gp Investments Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020	View PDF Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Roderick Carnan as a director on 19 June 2020	View PDF Termination of appointment of Roderick Carnan as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 2 pages (2 pages)

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NOVA GP LIMITED

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