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NOVAZERA LIMITED

Company number 12619770

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Russell Marchant on 4 March 2024	View PDF Director's details changed for Mr Russell Marchant on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Mr James Lee Seville on 6 April 2023	View PDF Director's details changed for Mr James Lee Seville on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr James Lee Seville as a person with significant control on 6 April 2023	View PDF Change of details for Mr James Lee Seville as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	TM01	Termination of appointment of Craig William Keech as a director on 26 May 2022	View PDF Termination of appointment of Craig William Keech as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	PSC04	Change of details for Mr James Lee Seville as a person with significant control on 28 January 2022	View PDF Change of details for Mr James Lee Seville as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	CH01	Director's details changed for Mr James Lee Seville on 1 September 2021	View PDF Director's details changed for Mr James Lee Seville on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	CH03	Secretary's details changed for Mrs Margaret Ann Seville on 28 January 2022	View PDF Secretary's details changed for Mrs Margaret Ann Seville on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Russell Marchant on 17 August 2021	View PDF Director's details changed for Mr Russell Marchant on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Russell Marchant as a director on 17 August 2021	View PDF Appointment of Mr Russell Marchant as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Marco Goffi as a director on 17 August 2021	View PDF Termination of appointment of Marco Goffi as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Conny Marcus Ruda as a director on 17 August 2021	View PDF Termination of appointment of Conny Marcus Ruda as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Marco Goffi as a director on 17 August 2021	View PDF Appointment of Mr Marco Goffi as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Conny Marcus Ruda as a director on 17 August 2021	View PDF Appointment of Mr Conny Marcus Ruda as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Craig William Keech as a director on 17 August 2021	View PDF Appointment of Mr Craig William Keech as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Brian John Powell as a director on 17 August 2021	View PDF Appointment of Mr Brian John Powell as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr James Lee Seville as a person with significant control on 2 October 2020	View PDF Change of details for Mr James Lee Seville as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Green Pivot Ltd as a person with significant control on 2 October 2020	View PDF Cessation of Green Pivot Ltd as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)

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NOVAZERA LIMITED

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