NOVA BIDCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 21/02/1921 February 2019 | CESSATION OF NOVA MIDCO LIMITED AS A PSC |
| 12/02/1912 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 1 |
| 12/02/1912 February 2019 | STATEMENT BY DIRECTORS |
| 12/02/1912 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 1 |
| 12/02/1912 February 2019 | SOLVENCY STATEMENT DATED 08/02/19 |
| 12/02/1912 February 2019 | REDUCE ISSUED CAPITAL 08/02/2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / NOVA MIDCO LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 23/02/1523 February 2015 | SECTION 519 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 11/01/1311 January 2013 | SECTION 519 |
| 01/11/121 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/121 November 2012 | ADOPT ARTICLES 30/08/2012 |
| 23/10/1223 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 11/10/1211 October 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS |
| 04/10/124 October 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 04/10/124 October 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ST JAMES HOUSE 192 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2RZ UNITED KINGDOM |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/1231 July 2012 | SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 464 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4DJ |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1110 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 29083687 |
| 10/11/1110 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR IAN SPARKS |
| 10/08/1110 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNLEY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BURNLEY |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/10/1013 October 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FINCH REYNOLDS / 26/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ANDREW DAVID FINCH REYNOLDS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BURNLEY / 18/07/2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, KINGSGATE HOUSE 29-39 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4AN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 18/07/08 |
| 04/08/084 August 2008 | GBP NC 1000/689882 18/07/2008 |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/084 August 2008 | RELATED DOCUMENTS BE APPROVE 18/07/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED IAN DAVID BURNLEY |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 33 GLASSHOUSE STREET, MAYFAIR, LONDON, W1B 5DG |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNN |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/0828 July 2008 | ALTER ARTICLES 18/07/2008 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECREATIRES LIMITED LOGGED FORM |
| 03/07/083 July 2008 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0830 June 2008 | COMPANY NAME CHANGED DE FACTO 1645 LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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