NUVIA NETWORKS LIMITED

Company number 09659105

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
29 Jun 2017	MR04	Satisfaction of charge 096591050001 in full	(1 page)
13 Jun 2017	AP01	Appointment of Mr Paul Andrew Eccleston as a director on 2 May 2017	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 May 2017	MR01	Registration of charge 096591050002, created on 12 May 2017	(67 pages)
17 May 2017	MR01	Registration of charge 096591050001, created on 16 May 2017	(67 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
09 Aug 2016	RP04AP01	Second filing for the appointment of Mr Julian Hodge as a director	(6 pages)
28 Jul 2016	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 80 Brook Street London W1K 5EG on 28 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,303,245.9	(6 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
10 Mar 2016	AP01	Appointment of Mr Julian Hodge as a director on 29 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016.	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Nigel Peter Gilpin as a director on 29 February 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,303,245.90	(6 pages)
14 Jan 2016	SH02	Sub-division of shares on 1 December 2015	(5 pages)
11 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/acquisition and equity agreement 01/12/2015	(48 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)

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