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NOVA RESIDENTIAL (GP) LIMITED

Company number 08772275

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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)
09 Jan 2024 AA Full accounts made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
05 Dec 2023 AP01 Appointment of Nicholas Keith Bates as a director on 5 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
01 Mar 2021 TM01 Termination of appointment of David John Heaford as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 18/12/2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH08 Change of share class name or designation
29 Dec 2020 AP01 Appointment of Mr Kee Hiong Chong as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Roun Brendan Barry as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020
07 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
30 Nov 2020 AA Full accounts made up to 31 March 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 AP01 Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020
30 Jun 2020 TM01 Termination of appointment of Roderick Carnan as a director on 19 June 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates