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NOVAH GROUP LIMITED

Company number SC752935

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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)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	MR01	Registration of charge SC7529350001, created on 13 September 2023	View PDF Registration of charge SC7529350001, created on 13 September 2023 - link opens in a new window - 13 pages (13 pages)
02 Aug 2023	CH01	Director's details changed for Mr Andrew Mcdougall on 2 August 2023	View PDF Director's details changed for Mr Andrew Mcdougall on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Craig Chalmers on 2 August 2023	View PDF Director's details changed for Mr Craig Chalmers on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Andrew Mcdougall as a person with significant control on 2 August 2023	View PDF Change of details for Mr Andrew Mcdougall as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 80 Murray Place Stirling FK8 2BX on 2 August 2023	View PDF Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 80 Murray Place Stirling FK8 2BX on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AP01	Appointment of Mr Craig Chalmers as a director on 9 May 2023	View PDF Appointment of Mr Craig Chalmers as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	CERTNM	Company name changed nova security management LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed nova security management LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew mcdougall	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew mcdougall - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 38 pages (38 pages)

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