NOVA GP LIMITED: Filings

  • Overview

    Company NameNOVA GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07804055
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVA GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023

    1 pagesTM01

    Appointment of Nicholas Keith Bates as a director on Dec 05, 2023

    2 pagesAP01

    Confirmation statement made on Jun 27, 2023 with updates

    7 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    7 pagesCS01

    Termination of appointment of David John Heaford as a director on Feb 26, 2021

    1 pagesTM01

    Appointment of Mr Christopher Paul Millard as a director on Feb 26, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Shareholders' agreement 18/12/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Roun Brendan Barry as a director on Dec 18, 2020

    2 pagesAP01

    Appointment of Mr Kee Hiong Chong as a director on Dec 18, 2020

    2 pagesAP01

    Termination of appointment of Lillia Sarah Benzine as a director on Dec 18, 2020

    1 pagesTM01

    Termination of appointment of Thomas Oliver Jackson as a director on Dec 18, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    30 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 27, 2020 with updates

    7 pagesCS01

    Change of details for Ls Victoria Circle Gp Investments Limited as a person with significant control on Feb 11, 2020

    2 pagesPSC05

    Appointment of Ms Lillia Sarah Benzine as a director on Jun 19, 2020

    2 pagesAP01

    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