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NOVA MONEY LTD

Company number 10971569

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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 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with updates
01 Sep 2023 AA Micro company accounts made up to 30 September 2022
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1.514618
07 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 30 September 2021
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 30 September 2020
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
09 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 1.373195
05 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1.299127
04 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 AA Micro company accounts made up to 30 September 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/12/2019
15 Jan 2020 SH02 Sub-division of shares on 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1.194971
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 1.176471
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
19 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted