NOVA INNOVATION LTD

Company number SC358996

Date	Type	Description	View / Download
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2023	TM01	Termination of appointment of Olivier Jean-Francois Ghislain Bontems as a director on 12 June 2023	(1 page)
01 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	(7 pages)
07 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(6 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 1,533.178	(3 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,529.049	(3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,498.153	(3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 August 2021	(9 pages) Download iXBRL
07 Oct 2021	MA	Memorandum and Articles of Association	(53 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,495.254	(3 pages)
31 May 2021	AA	Accounts for a small company made up to 31 August 2020	(9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(5 pages)
13 Jan 2021	AP01	Appointment of Mr Brian Robert Aird as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Ian Derek Marchant as a director on 31 December 2020	(1 page)
13 Jan 2021	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 January 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Sir Michael Cathel Fallon as a director on 1 January 2021	(2 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
05 May 2020	AA	Accounts for a small company made up to 31 August 2019	(8 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,278.12	(4 pages)
17 Apr 2020	SH02	Sub-division of shares on 18 March 2020	(4 pages)
17 Apr 2020	MA	Memorandum and Articles of Association	(23 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 121981 ordinary shares of £0.01 each be sub-divided into 1219810 ordinary shares of £0.001 each. 18/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)