NOVA DOG CHEWS LIMITED filing history - Find and update company information

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NOVA DOG CHEWS LIMITED

Company number SC283109

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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 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH01	Director's details changed for Lloyd Murdoch on 14 February 2024	View PDF Director's details changed for Lloyd Murdoch on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Sep 2023	AP01	Appointment of Mr Patrik Joakim Jonsson as a director on 13 September 2023	View PDF Appointment of Mr Patrik Joakim Jonsson as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Per Erik Edvard Engström as a director on 15 September 2023	View PDF Termination of appointment of Per Erik Edvard Engström as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Anders Kristiansen as a director on 1 March 2023	View PDF Appointment of Anders Kristiansen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Mårten Bernow as a director on 1 March 2023	View PDF Termination of appointment of Mårten Bernow as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	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 - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge SC2831090001, created on 22 December 2022	View PDF Registration of charge SC2831090001, created on 22 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Sep 2022	PSC02	Notification of Voff Neo Limited as a person with significant control on 31 August 2022	View PDF Notification of Voff Neo Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr per Erik Edvard Engström as a director on 31 August 2022	View PDF Appointment of Mr per Erik Edvard Engström as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Joel Fredstorp as a director on 31 August 2022	View PDF Appointment of Mr Joel Fredstorp as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Mårten Bernow as a director on 31 August 2022	View PDF Appointment of Mr Mårten Bernow as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Lyn Murphy as a director on 31 August 2022	View PDF Termination of appointment of Lyn Murphy as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Kirsty Rebecca Murdoch as a director on 31 August 2022	View PDF Termination of appointment of Kirsty Rebecca Murdoch as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Antoon Murphy as a person with significant control on 31 August 2022	View PDF Cessation of Antoon Murphy as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Lloyd Murdoch as a person with significant control on 31 August 2022	View PDF Cessation of Lloyd Murdoch as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	CERTNM	Company name changed antos LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed antos LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mrs Kirsty Rebecca Murdoch as a director on 21 June 2021	View PDF Appointment of Mrs Kirsty Rebecca Murdoch as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mrs Lyn Murphy as a director on 21 June 2021	View PDF Appointment of Mrs Lyn Murphy as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)

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