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NOVA GROUP PRODUCTS HOLDINGS LIMITED

Company number 11762875

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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)
08 Jan 2021	TM01	Termination of appointment of Joseph Martoccia as a director on 1 December 2020	View PDF Termination of appointment of Joseph Martoccia as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC07	Cessation of Joseph Martoccia as a person with significant control on 3 December 2020	View PDF Cessation of Joseph Martoccia as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC01	Notification of Joseph Martoccia as a person with significant control on 19 August 2019	View PDF Notification of Joseph Martoccia as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC05	Change of details for Comhar Capital (1802) Limited as a person with significant control on 19 August 2019	View PDF Change of details for Comhar Capital (1802) Limited as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2019 GBP 909,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2019 GBP 909,000 - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 21/01/22 ANNOTATION Clarification a second filed CS01 was registered on 21/01/22	View PDF Confirmation statement made on 10 January 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 21/01/22 ANNOTATION Clarification a second filed CS01 was registered on 21/01/22 - link opens in a new window - 7 pages (7 pages)
27 Nov 2019	AD01	Registered office address changed from Stonebridge Offices Park House Park Square West Leeds LS1 2PW United Kingdom to St Paul's House Park Square South Leeds LS1 2nd on 27 November 2019	View PDF Registered office address changed from Stonebridge Offices Park House Park Square West Leeds LS1 2PW United Kingdom to St Paul's House Park Square South Leeds LS1 2nd on 27 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	View PDF Current accounting period extended from 31 March 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 909,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 909,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020. - link opens in a new window - 8 pages (8 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Aug 2019	AP01	Appointment of Mr Joseph Martoccia as a director on 19 August 2019	View PDF Appointment of Mr Joseph Martoccia as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 19 August 2019	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	MR01	Registration of charge 117628750002, created on 19 August 2019	View PDF Registration of charge 117628750002, created on 19 August 2019 - link opens in a new window - 20 pages (20 pages)
22 Aug 2019	MR01	Registration of charge 117628750001, created on 19 August 2019	View PDF Registration of charge 117628750001, created on 19 August 2019 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-11 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-11 GBP 750 - link opens in a new window - 49 pages (49 pages)

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