- Company Overview for NOVA INNOVATION LTD (SC358996)
- Filing history for NOVA INNOVATION LTD (SC358996)
- People for NOVA INNOVATION LTD (SC358996)
- Charges for NOVA INNOVATION LTD (SC358996)
- More for NOVA INNOVATION LTD (SC358996)
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) |
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17 Apr 2020 | RESOLUTIONS |
Resolutions
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02 Apr 2020 | MR01 | Registration of charge SC3589960003, created on 24 March 2020 | |
13 Jun 2019 | AP01 | Appointment of Mr Olivier Jean-Francois Ghislain Bontems as a director on 1 June 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
14 Mar 2019 | TM01 | Termination of appointment of Kevin Robert Norris as a director on 1 March 2019 | |
07 Feb 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
12 Sep 2018 | MR04 | Satisfaction of charge SC3589960001 in full | |
23 May 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
19 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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16 Jan 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | PSC04 | Change of details for Dr David Simon Forrest as a person with significant control on 1 October 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timber Bush Edinburgh EH6 6QH on 2 August 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Kevin Robert Norris as a director on 30 May 2017 | |
08 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
01 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 27 May 2016
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02 Jun 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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30 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
27 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | CH01 | Director's details changed for M. David Simon Forrest on 1 October 2014 | |
27 May 2015 | CH03 | Secretary's details changed for M. David Simon Forrest on 1 October 2014 |