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NOVA GP LIMITED

Company number 07804055

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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 Feb 2012	TM01	Termination of appointment of Christopher Gill as a director	View PDF Termination of appointment of Christopher Gill as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 100.00 - link opens in a new window - 9 pages (9 pages)
22 Feb 2012	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)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
22 Feb 2012	AP01	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director	View PDF Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Richard James Thor Rolb as a director	View PDF Appointment of Richard James Thor Rolb as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Scott Cameron Parsons as a director	View PDF Appointment of Mr Scott Cameron Parsons as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Land Securities Management Services Limited as a director	View PDF Termination of appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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