NOVA GROUP PRODUCTS LIMITED

Company number 02215444

Date	Type	Description	View / Download
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(5 pages)
31 Jan 2020	TM01	Termination of appointment of Marcin Marek Litkowski as a director on 24 January 2020	(1 page)
20 Sep 2019	AP01	Appointment of Mr Joseph Martoccia as a director on 19 August 2019	(2 pages)
05 Sep 2019	MA	Memorandum and Articles of Association	(13 pages)
23 Aug 2019	AP01	Appointment of Mr Marcin Marek Litkowski as a director on 19 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Graham Stephen Hannath as a director on 19 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Craig Wilkinson as a director on 19 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Nigel Anthony Gibson as a director on 19 August 2019	(1 page)
23 Aug 2019	PSC02	Notification of Ftsp Holdings Limited as a person with significant control on 19 August 2019	(2 pages)
23 Aug 2019	PSC07	Cessation of Nigel Anthony Gibson as a person with significant control on 19 August 2019	(1 page)
22 Aug 2019	MR01	Registration of charge 022154440001, created on 19 August 2019	(9 pages)
22 Aug 2019	MR01	Registration of charge 022154440002, created on 19 August 2019	(20 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
10 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
07 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Nigel Anthony Gibson as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 550	(6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
15 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 550	(3 pages)