NOVA INNOVATION LTD

Company number SC358996

Date	Type	Description	View / Download
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)
02 Apr 2020	MR01	Registration of charge SC3589960003, created on 24 March 2020	(10 pages)
13 Jun 2019	AP01	Appointment of Mr Olivier Jean-Francois Ghislain Bontems as a director on 1 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Kevin Robert Norris as a director on 1 March 2019	(1 page)
07 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(8 pages)
12 Sep 2018	MR04	Satisfaction of charge SC3589960001 in full	(1 page)
23 May 2018	AA	Accounts for a small company made up to 31 August 2017	(8 pages)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,219.81	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2017	PSC04	Change of details for Dr David Simon Forrest as a person with significant control on 1 October 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timber Bush Edinburgh EH6 6QH on 2 August 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Kevin Robert Norris as a director on 30 May 2017	(2 pages)
08 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
01 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(7 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,196.44	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,123.53	(6 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,123.53	(6 pages)
27 May 2015	CH01	Director's details changed for M. David Simon Forrest on 1 October 2014	(2 pages)
27 May 2015	CH03	Secretary's details changed for M. David Simon Forrest on 1 October 2014	(1 page)