NOVA WEALTH LTD

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Company Documents

DateDescription
08/07/258 July 2025 NewAccounts for a small company made up to 2024-04-30

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23/06/2523 June 2025 New

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-06

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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30/10/2430 October 2024 Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2024-05-10

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-17

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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15/08/2415 August 2024 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2024-08-12

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06/08/246 August 2024 Termination of appointment of Simon Andrew Rogerson as a director on 2024-07-30

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02/07/242 July 2024 Certificate of change of name

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02/07/242 July 2024 Change of name notice

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26/06/2426 June 2024 Director's details changed for Mr Joseph Anthony Alexander Mclean on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Andrew Mcmillan on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from 33 Holborn London EC1N 2HT England to 20 Farringdon Street London EC4A 4AB on 2024-06-26

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-08-11

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with updates

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-01-05

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-08-25

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with updates

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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14/06/1914 June 2019 09/01/19 STATEMENT OF CAPITAL GBP 19010

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14/06/1914 June 2019 29/03/19 STATEMENT OF CAPITAL GBP 32010

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14/06/1914 June 2019 07/11/18 STATEMENT OF CAPITAL GBP 17010

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14/06/1914 June 2019 23/05/19 STATEMENT OF CAPITAL GBP 37010

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14/06/1914 June 2019 10/01/19 STATEMENT OF CAPITAL GBP 27010

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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25/04/1925 April 2019 COMPANY NAME CHANGED CARIB PLANNING LIMITED CERTIFICATE ISSUED ON 25/04/19

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25/04/1925 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SOONAYE

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21/01/1921 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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05/11/185 November 2018 DIRECTOR APPOINTED HENRY ALLEN

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE COKER

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25/06/1825 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 13010

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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22/04/1822 April 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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22/04/1822 April 2018 SECRETARY APPOINTED PARISHA KANANI

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26/09/1726 September 2017 26/09/17 STATEMENT OF CAPITAL GBP 8010

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROGERSON / 23/06/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROGERSON / 23/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIKE COKER / 01/06/2017

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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