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NOVAMENTIS LTD

Company number 09890125

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	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)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Oct 2018	PSC04	Change of details for Mr Paul Yull as a person with significant control on 30 November 2017	View PDF Change of details for Mr Paul Yull as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC01	Notification of Tracy Woodland as a person with significant control on 30 November 2017	View PDF Notification of Tracy Woodland as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Paul Yull on 27 September 2018	View PDF Director's details changed for Mr Paul Yull on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC04	Change of details for Mr Paul Yull as a person with significant control on 27 September 2018	View PDF Change of details for Mr Paul Yull as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NOVAMENTIS LTD

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