NOVIA GLOBAL LIMITED: Filings
Overview
| Company Name | NOVIA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042249 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOVIA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 51 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on May 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Arthur Goodall on May 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Novia Global Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 52 pages | AA | ||||||||||
Notification of Novia Global Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Staley as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David John George Royds as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Myers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Anne Doody as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William George Vasilieff as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 11 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Graham Stevens as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 12 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 7 pages | CS01 | ||||||||||
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