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NOVUS LOGISTICS LTD

Company number 12121725

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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)
25 Apr 2024	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)
25 Apr 2024	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)
25 Apr 2024	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)
25 Apr 2024	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)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Sean Charles Curt on 7 December 2021	View PDF Director's details changed for Sean Charles Curt on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AP01	Appointment of Dale White as a director on 2 July 2020	View PDF Appointment of Dale White as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from Dept 2725 196 High Road Wood Green London N22 8HH England to 5 Sketty Close Brackmills Northampton NN4 7PL on 2 July 2020	View PDF Registered office address changed from Dept 2725 196 High Road Wood Green London N22 8HH England to 5 Sketty Close Brackmills Northampton NN4 7PL on 2 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	TM01	Termination of appointment of Thomas Henry as a director on 1 April 2020	View PDF Termination of appointment of Thomas Henry as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Sean Charles Curt as a director on 1 April 2020	View PDF Appointment of Sean Charles Curt as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from Dept 2447a, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 2725 196 High Road Wood Green London N22 8HH on 12 February 2020	View PDF Registered office address changed from Dept 2447a, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 2725 196 High Road Wood Green London N22 8HH on 12 February 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR01	Registration of charge 121217250001, created on 17 October 2019	View PDF Registration of charge 121217250001, created on 17 October 2019 - link opens in a new window - 21 pages (21 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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