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NOVED INVESTMENT ONE LIMITED

Company number 06391022

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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)
31 Mar 2014 MR01 Registration of charge 063910220006
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 10,001,150.00
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 6,522,890.00
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 MR01 Registration of charge 063910220005
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,151
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares £11.5MILLION 18/12/2012
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inrease nom cap 30/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009