NOVUS CAPITAL MARKETS LIMITED filing history - Find and update company information

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NOVUS CAPITAL MARKETS LIMITED

Company number 05473481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2011	SH06	Cancellation of shares. Statement of capital on 22 September 2011 GBP 81,879	View PDF Cancellation of shares. Statement of capital on 22 September 2011 GBP 81,879 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	CH01	Director's details changed for Mr Simon Peter Pearce on 10 March 2011	View PDF Director's details changed for Mr Simon Peter Pearce on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 33 pages (33 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Dudley as a director	View PDF Termination of appointment of Paul Dudley as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 39 pages (39 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jun 2010	CH01	Director's details changed for Michael Murphy on 2 October 2009	View PDF Director's details changed for Michael Murphy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Richard Paul Lardner on 1 October 2009	View PDF Director's details changed for Richard Paul Lardner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 10/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 10/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Nov 2009	AP01	Appointment of Mr Paul James Dudley as a director	View PDF Appointment of Mr Paul James Dudley as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP01	Appointment of Mr Simon Peter Pearce as a director	View PDF Appointment of Mr Simon Peter Pearce as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 32 pages (32 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 28 pages (28 pages)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)
20 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	View PDF Accounting reference date extended from 30/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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