N-OV8 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21 |
| 21/08/2521 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 21/08/2521 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 21/08/2521 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2021-07-03 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2022-07-03 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2023-07-03 |
| 20/06/2420 June 2024 | Change of share class name or designation |
| 17/06/2417 June 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Wcs Environmental Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 12/07/2312 July 2023 | Cessation of Marlowe Plc as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Notification of Wcs Environmental Limited as a person with significant control on 2023-06-28 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 07/07/227 July 2022 | Confirmation statement made on 2022-07-03 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 063899370002 in full |
| 04/05/224 May 2022 | Satisfaction of charge 063899370004 in full |
| 04/05/224 May 2022 | Satisfaction of charge 063899370003 in full |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 14/10/2114 October 2021 | Registration of charge 063899370004, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 063899370003, created on 2021-09-22 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 54408.00 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1721 December 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 64304 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063899370001 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD JAMES GUNDRY |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 63044 |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 63225 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 63403 |
| 15/08/1415 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 63640 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/141 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 63877 |
| 01/08/141 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 64351 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 64825 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 66129.00 |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 67314 |
| 14/03/1414 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 68499 |
| 19/02/1419 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 69092 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 70869 |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 72054 |
| 29/10/1329 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 72054 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ISABELLA KNIGHTS |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 73239.00 |
| 07/03/127 March 2012 | ADOPT ARTICLES 11/02/2012 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 76793 |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 70967 |
| 26/11/1026 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1026 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 04/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMING |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLAIRE GREGORY / 04/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 04/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GEORGE MANSFIELD / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PALIN / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR HUDSON / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LAMING / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 06/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUNDRY / 04/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED NOV8 GROUP LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BURLINGTON HOUSE, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END SOUTHAMPTON, HAMPSHIRE SO30 2AF |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1 GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: BURLINGTON HOUSE, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END SOUTHAMPTON, HAMPSHIRE SO30 2AF |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED ST JAMES PARADE (94) LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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