NOVA GROUP PRODUCTS HOLDINGS LIMITED

Company number 11762875

Date	Type	Description	View / Download
06 Jul 2023	AD01	Registered office address changed from 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 6 July 2023	(2 pages)
06 Jul 2023	LIQ02	Statement of affairs	(9 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28	(1 page)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
08 Jun 2022	AD01	Registered office address changed from 4th Floor St Paul's House Park Square South Leeds LS1 2nd England to 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD on 8 June 2022	(1 page)
01 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
26 Jan 2022	CERTNM	Company name changed ftsp holdings LIMITED\certificate issued on 26/01/22 RES15 ‐ Change company name resolution on 2022-01-21	(2 pages)
26 Jan 2022	CONNOT	Change of name notice	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
21 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 29 January 2020	(12 pages)
12 Oct 2021	MR04	Satisfaction of charge 117628750001 in full	(1 page)
12 Oct 2021	MR04	Satisfaction of charge 117628750002 in full	(1 page)
06 Oct 2021	MR01	Registration of charge 117628750003, created on 4 October 2021	(21 pages)
03 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(6 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(41 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	(6 pages)
15 Feb 2021	AP01	Appointment of Mr Graham Hannath as a director on 12 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr David Ritchie as a director on 12 February 2021	(2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 910,588	(5 pages)
12 Feb 2021	AD01	Registered office address changed from St Paul's House Park Square South Leeds LS1 2nd England to 4th Floor St Paul's House Park Square South Leeds LS1 2nd on 12 February 2021	(1 page)
11 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
08 Jan 2021	PSC05	Change of details for Comhar Capital (1802) Limited as a person with significant control on 3 December 2020	(2 pages)