NOVARUM DX LIMITED

Company number 08111241

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr Alexander Heinrich Werner Poempner on 1 February 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Mario Pietro Gualano on 1 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bbi Solutions Oem Limited as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2017	MR01	Registration of charge 081112410001, created on 24 March 2017	(59 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 0.1	(3 pages)
12 Oct 2016	TM01	Termination of appointment of Graham Reid Tyrie as a director on 10 October 2016	(1 page)
26 Aug 2016	CH01	Director's details changed for Mr Alexander Heinrich Werner Poempner on 7 July 2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP .02	(6 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP .02	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP .02	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)