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NOVA CAPITAL GROUP LIMITED
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NOVA CAPITAL GROUP LIMITED: Filings

    • Overview

    Company NameNOVA CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04455321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVA CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Group of companies' accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		27 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		25 pagesAA

    Appointment of Mrs Neelam Amin as a director on Dec 23, 2020

    		2 pagesAP01

    Termination of appointment of Simon Mark Bliss as a director on Dec 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Green River Capital Partners Limited as a person with significant control on Nov 10, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2020

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 13,211.66
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2019

    		25 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		24 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Registration of charge 044553210008, created on May 31, 2019

    		54 pagesMR01

    Satisfaction of charge 044553210007 in full

    		1 pagesMR04

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		24 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0