- Company Overview for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
- Filing history for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
- People for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
- Charges for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
- Registers for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
- More for AITE-NOVARICA UK HOLDINGS LIMITED (13907275)
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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15 Mar 2024 | AP01 | Appointment of David Gray Allen as a director on 15 March 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of David Hamerling as a director on 15 March 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
22 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
01 Nov 2023 | AP01 | Appointment of David Hamerling as a director on 31 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Kurt Reisenberg as a director on 31 October 2023 | |
21 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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01 Apr 2022 | MA | Memorandum and Articles of Association | |
30 Mar 2022 | MR01 | Registration of charge 139072750001, created on 25 March 2022 | |
21 Mar 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
21 Mar 2022 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
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 | |
22 Feb 2022 | AP01 | Appointment of Jay Henry as a director on 22 February 2022 | |
22 Feb 2022 | TM01 | Termination of appointment of Scott Layfield Stevens as a director on 22 February 2022 | |
22 Feb 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 | |
10 Feb 2022 | NEWINC |
Incorporation
Statement of capital on 2022-02-10
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