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NOVA GP LIMITED

Company number 07804055

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Company Results (links open in a new window)
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)
30 Jun 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2026 CH01 Director's details changed for Mr Kee Hiong Chong on 20 April 2026
View PDF Director's details changed for Mr Kee Hiong Chong on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Nicholas Keith Bates as a director on 31 March 2026
View PDF Termination of appointment of Nicholas Keith Bates as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AP01 Appointment of Mrs Zoe Nadine Gilligan as a director on 31 March 2026
View PDF Appointment of Mrs Zoe Nadine Gilligan as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
29 Oct 2025 CH01 Director's details changed for Mr Roun Brendan Barry on 28 October 2025
View PDF Director's details changed for Mr Roun Brendan Barry on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with updates
View PDF Confirmation statement made on 27 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
View PDF Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 AP01 Appointment of Nicholas Keith Bates as a director on 5 December 2023
View PDF Appointment of Nicholas Keith Bates as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2021 TM01 Termination of appointment of David John Heaford as a director on 26 February 2021
View PDF Termination of appointment of David John Heaford as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021 AP01 Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
View PDF Appointment of Mr Christopher Paul Millard as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders' agreement 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders' agreement 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
21 Dec 2020 AP01 Appointment of Mr Roun Brendan Barry as a director on 18 December 2020
View PDF Appointment of Mr Roun Brendan Barry as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 AP01 Appointment of Mr Kee Hiong Chong as a director on 18 December 2020
View PDF Appointment of Mr Kee Hiong Chong as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)