NOVUM MEDTECH LIMITED

Company number 13362897

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
13 Jul 2023	AD01	Registered office address changed from C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX United Kingdom to Unit 18 Meadowcroft Way Leigh WN7 3XZ on 13 July 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Nicholas Johann Clive Elliott as a director on 29 November 2022	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Rory James Wordsworth Sweet as a director on 29 November 2022	(2 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	(10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	(5 pages)
18 Jan 2023	SH02	Sub-division of shares on 29 November 2022	(6 pages)
18 Jan 2023	SH02	Sub-division of shares on 29 November 2022	(6 pages)
18 Jan 2023	SH08	Change of share class name or designation	(2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 125	(3 pages)
07 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 September 2022	(1 page)
24 Jun 2022	PSC01	Notification of Robin Francis Gerald Bartram Brown as a person with significant control on 1 June 2022	(2 pages)
23 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 23 June 2022	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
26 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
26 Apr 2022	PSC07	Cessation of Robin Francis Gerrald Bartram Brown as a person with significant control on 31 December 2021	(1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 100	(4 pages)
24 Apr 2022	CH01	Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 24 April 2022	(2 pages)
03 Feb 2022	AD01	Registered office address changed from Unit 4 Station Road Lichfield WS13 6HX England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 3 February 2022	(1 page)
12 Dec 2021	AP01	Appointment of Mr Zhengjie Wang as a director on 10 December 2021	(2 pages)
06 Dec 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 4 Station Road Lichfield WS13 6HX on 6 December 2021	(1 page)
21 Sep 2021	AP01	Appointment of Frederik Christian Alexander Parcival Filz Von Reiterdank as a director on 21 September 2021	(2 pages)
27 Jun 2021	AP01	Appointment of Mr Michael John Terrance Clark as a director on 26 June 2021	(2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	(3 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 2	(30 pages)