NOVITAS LOANS LIMITED

Company number 07959031

Date	Type	Description	View / Download
06 Dec 2018	AA	Full accounts made up to 31 July 2018	(30 pages)
21 Sep 2018	TM01	Termination of appointment of Jason Colin Reeve as a director on 31 July 2018	(1 page)
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)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
17 Nov 2017	AP01	Appointment of Steven D'ambrosio as a director on 26 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
29 Aug 2017	PSC07	Cessation of Therium (Uk) Holdings Limited as a person with significant control on 3 May 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Novitas (Winchester) Limited as a person with significant control on 3 May 2017	(1 page)
25 Aug 2017	PSC02	Notification of Close Brothers Limited as a person with significant control on 3 May 2017	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 079590310014 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 079590310015 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 079590310012 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 079590310013 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 079590310011 in full	(1 page)
14 Jul 2017	CH01	Director's details changed
17 Jun 2017	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
03 Jun 2017	AP01	Appointment of Adrian John Sainsbury as a director on 3 May 2017	(3 pages)
16 May 2017	AP01	Appointment of Guy Robert Davison as a director on 3 May 2017	(3 pages)
16 May 2017	TM01	Termination of appointment of Emma Joan Reeve as a director on 3 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Neil Andrew Purslow 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)