NOVAGRAAF IP UK LIMITED

Company number 04021839

Date	Type	Description	View / Download
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
22 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ 13/11/2018	(2 pages)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(71 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Tom Farrand as a director on 1 September 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
10 Aug 2017	PSC01	Notification of Krischan Ernst Nikolaus Von Moeller as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	PSC01	Notification of Mario Sabljo as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Peter David George Wilson as a director on 19 June 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Eric Johannes Siecker as a director on 19 June 2017	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016	(1 page)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
17 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(72 pages)
17 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Aug 2016	AD01	Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR England to 27/28 Eastcastle Street London W1W 8DH on 10 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,357,529	(4 pages)