AITE-NOVARICA UK HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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AITE-NOVARICA UK HOLDINGS LIMITED

Company number 13907275

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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)
15 Mar 2024	AP01	Appointment of David Gray Allen as a director on 15 March 2024	View PDF Appointment of David Gray Allen as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of David Hamerling as a director on 15 March 2024	View PDF Termination of appointment of David Hamerling as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of David Hamerling as a director on 31 October 2023	View PDF Appointment of David Hamerling as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Kurt Reisenberg as a director on 31 October 2023	View PDF Termination of appointment of Kurt Reisenberg as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	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)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 2022	MR01	Registration of charge 139072750001, created on 25 March 2022	View PDF Registration of charge 139072750001, created on 25 March 2022 - link opens in a new window - 55 pages (55 pages)
21 Mar 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Ryde House 393 Richmond Road East Twickenham TW1 2EF on 10 March 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Ryde House 393 Richmond Road East Twickenham TW1 2EF on 10 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Jay Henry as a director on 22 February 2022	View PDF Appointment of Jay Henry as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Scott Layfield Stevens as a director on 22 February 2022	View PDF Termination of appointment of Scott Layfield Stevens as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 100	View PDF Incorporation Statement of capital on 2022-02-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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