NOVAR HOLDINGS LIMITED

Company number 01891545

Date	Type	Description	View / Download
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 12,829,219.1	(3 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,852,219.1	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3,852,219.1	(5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
20 May 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 1 May 2015	(2 pages)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,852,219.1	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 17 November 2011	(2 pages)