Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Ben Sweeney as a person with significant control on 1 November 2021
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17 Mar 2022 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L10BW on 27 May 2021
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11 May 2021 |
CERTNM |
Company name changed cofoundery enterprise 32 LTD\certificate issued on 11/05/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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10 May 2021 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 10 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Ben Sweeney as a person with significant control on 11 March 2021
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26 Apr 2021 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 11 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-05
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17 Feb 2021 |
CONNOT |
Change of name notice
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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04 Jan 2021 |
PSC01 |
Notification of Ben Sweeney as a person with significant control on 20 November 2020
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04 Jan 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 20 November 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 12 November 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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