Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVA DUVERA UK LIMITED

Company number 13989738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
07 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 153.738475
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 153.738475
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 SH01 Statement of capital following an allotment of shares on 2 October 2025
  • GBP 153.203475
View PDF Statement of capital following an allotment of shares on 2 October 2025
  • GBP 153.203475
- link opens in a new window - 3 pages (3 pages)
02 Sep 2025 TM01 Termination of appointment of Marcello Piola Holtz as a director on 1 September 2025
View PDF Termination of appointment of Marcello Piola Holtz as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 CH01 Director's details changed for Mr Marcello Piola Holtz on 1 June 2025
View PDF Director's details changed for Mr Marcello Piola Holtz on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Mr Thiago Braz Do Carmo Benhami on 1 June 2025
View PDF Director's details changed for Mr Thiago Braz Do Carmo Benhami on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 CS01 Confirmation statement made on 8 March 2025 with updates
View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
27 Aug 2024 SH02 Sub-division of shares on 20 August 2024
View PDF Sub-division of shares on 20 August 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 145.46
View PDF Statement of capital following an allotment of shares on 5 August 2024
  • GBP 145.46
- link opens in a new window - 3 pages (3 pages)
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 123.82
View PDF Statement of capital following an allotment of shares on 22 May 2024
  • GBP 123.82
- link opens in a new window - 3 pages (3 pages)
21 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
14 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 - 8 pages (8 pages)
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 122.32
View PDF Statement of capital following an allotment of shares on 24 August 2023
  • GBP 122.32
- link opens in a new window - 4 pages (4 pages)
07 Sep 2023 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)
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Aug 2023 AP01 Appointment of Mr Gilberto Correa De Albuquerque as a director on 24 August 2023
View PDF Appointment of Mr Gilberto Correa De Albuquerque as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AD01 Registered office address changed from , Office 412 2 Tallis Street, London, EC4Y 0AB, England to 6 Snow Hill Room 1.01 London EC1A 2AY on 4 July 2023
View PDF Registered office address changed from , Office 412 2 Tallis Street, London, EC4Y 0AB, England to 6 Snow Hill Room 1.01 London EC1A 2AY on 4 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)