NOVALPINA CAPITAL LLP filing history - Find and update company information

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NOVALPINA CAPITAL LLP

Company number OC414979

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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)
13 Apr 2024	LLTM01	Termination of appointment of Bastian Frederik Lueken as a member on 28 April 2023	View PDF Termination of appointment of Bastian Frederik Lueken as a member on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2024	LLPSC07	Cessation of Bastian Frederik Lueken as a person with significant control on 20 February 2023	View PDF Cessation of Bastian Frederik Lueken as a person with significant control on 20 February 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2023	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
23 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	LLTM01	Termination of appointment of Stephen Mark Peel as a member on 16 January 2023	View PDF Termination of appointment of Stephen Mark Peel as a member on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	LLAD01	Registered office address changed from 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 February 2023	View PDF Registered office address changed from 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 February 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2022	LLTM01	Termination of appointment of Mark Tiner as a member on 28 February 2022	View PDF Termination of appointment of Mark Tiner as a member on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	LLTM01	Termination of appointment of Andrea Zambelli as a member on 31 January 2022	View PDF Termination of appointment of Andrea Zambelli as a member on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	LLTM01	Termination of appointment of Timothy Alexander Lee as a member on 31 December 2021	View PDF Termination of appointment of Timothy Alexander Lee as a member on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	LLCS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LLTM01	Termination of appointment of Alexandre Kovarsky as a member on 2 December 2021	View PDF Termination of appointment of Alexandre Kovarsky as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLTM01	Termination of appointment of Marvin Jung as a member on 2 December 2021	View PDF Termination of appointment of Marvin Jung as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLTM01	Termination of appointment of Mickael Betito as a member on 2 December 2021	View PDF Termination of appointment of Mickael Betito as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	LLTM01	Termination of appointment of Kristjan Piilmann as a member on 21 October 2021	View PDF Termination of appointment of Kristjan Piilmann as a member on 21 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Arianna Nardelli as a member on 3 September 2021	View PDF Termination of appointment of Arianna Nardelli as a member on 3 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Leif Berger as a member on 7 September 2021	View PDF Termination of appointment of Leif Berger as a member on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Christopher Backes as a member on 6 September 2021	View PDF Termination of appointment of Christopher Backes as a member on 6 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Nickil Mashru as a member on 4 September 2021	View PDF Termination of appointment of Nickil Mashru as a member on 4 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Andreas Faerber as a member on 3 September 2021	View PDF Termination of appointment of Andreas Faerber as a member on 3 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	LLTM01	Termination of appointment of Tiago Enes as a member on 3 September 2021	View PDF Termination of appointment of Tiago Enes as a member on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLTM01	Termination of appointment of Rohan Arora as a member on 27 July 2021	View PDF Termination of appointment of Rohan Arora as a member on 27 July 2021 - link opens in a new window - 1 page (1 page)

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