NOVITAS (SALISBURY) LIMITED

Company number 07884046

Date	Type	Description	View / Download
29 Jun 2018	PSC05	Change of details for Novitas Loans Limited as a person with significant control on 29 June 2018	(3 pages)
29 Jun 2018	AD01	Registered office address changed from 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 29 June 2018	(1 page)
13 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 May 2018	CC04	Statement of company's objects	(2 pages)
28 Mar 2018	AP01	Appointment of Steven D'ambrosio as a director on 26 October 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
14 Jul 2017	CH01	Director's details changed
12 Jun 2017	AP01	Appointment of Adrian John Sainsbury as a director on 3 May 2017	(3 pages)
16 May 2017	TM01	Termination of appointment of Neil Andrew Purslow as a director on 3 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017	(2 pages)
16 May 2017	AP01	Appointment of David Peter Thomson as a director on 3 May 2017	(3 pages)
16 May 2017	AP01	Appointment of Guy Robert John Davison as a director on 3 May 2017	(3 pages)
31 Mar 2017	CH01	Director's details changed for Mr Jason Colin Reeve on 22 March 2017	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Jan 2016	TM01	Termination of appointment of Jason Colin Reeve as a director on 15 December 2011	(1 page)
04 Jan 2016	AD01	Registered office address changed from 78 Duke Street London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Dec 2015	CH01	Director's details changed for Mr Jason Colin Reeve on 14 December 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
04 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)