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NOVUM MEDTECH LIMITED

Company number 13362897

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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)
24 Jun 2022 PSC01 Notification of Robin Francis Gerald Bartram Brown as a person with significant control on 1 June 2022
23 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 23 June 2022
27 Apr 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Apr 2022 PSC08 Notification of a person with significant control statement
26 Apr 2022 PSC07 Cessation of Robin Francis Gerrald Bartram Brown as a person with significant control on 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 100
24 Apr 2022 CH01 Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 24 April 2022
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
12 Dec 2021 AP01 Appointment of Mr Zhengjie Wang as a director on 10 December 2021
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
21 Sep 2021 AP01 Appointment of Frederik Christian Alexander Parcival Filz Von Reiterdank as a director on 21 September 2021
27 Jun 2021 AP01 Appointment of Mr Michael John Terrance Clark as a director on 26 June 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
28 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-28
  • GBP 2