NOVA INNOVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Satisfaction of charge SC3589960003 in full |
| 20/06/2520 June 2025 | Satisfaction of charge SC3589960002 in full |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 18/03/2518 March 2025 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 2025-02-28 |
| 15/11/2415 November 2024 | Appointment of Julie Lorna Aird as a director on 2024-09-30 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Olivier Jean-Francois Ghislain Bontems as a director on 2023-06-12 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-09 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-08-31 |
| 07/10/217 October 2021 | Memorandum and Articles of Association |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 06/01/216 January 2021 | DIRECTOR APPOINTED SIR MICHAEL CATHEL FALLON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 17/04/2017 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 1278.12 |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | SUB-DIVISION 18/03/20 |
| 17/04/2017 April 2020 | ADOPT ARTICLES 18/03/2020 |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3589960003 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR OLIVIER JEAN-FRANCOIS GHISLAIN BONTEMS |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORRIS |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589960001 |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 19/01/1819 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1219.81 |
| 16/01/1816 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / DR DAVID SIMON FORREST / 01/10/2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O NOVA INNOVATION LTD UNIT 1 BONNINGTON MILL 60-72 NEWHAVEN ROAD LEITH EDINBURGH EH6 5QB |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR KEVIN ROBERT NORRIS |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 01/07/161 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/06/162 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1196.44 |
| 02/06/162 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 17/08/2014 |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / M. DAVID SIMON FORREST / 01/10/2014 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / M. DAVID SIMON FORREST / 01/10/2014 |
| 04/06/144 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1123.53 |
| 04/06/144 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3589960002 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3589960001 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED IAN DEREK MARCHANT |
| 04/11/134 November 2013 | DIRECTOR APPOINTED JOHN MEAGHER |
| 22/10/1322 October 2013 | S.172 AUTH OF 'INVESTMENT DOCUMENTS', DIR'S AUTHORITY TO ALTER 15/10/2013 |
| 16/10/1316 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 1088.23 |
| 16/10/1316 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1316 October 2013 | SUB-DIVISION 11/10/13 |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BRAIDHOLM CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ SCOTLAND |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/09/109 September 2010 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 01/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID SIMON FORREST / 01/05/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BRAIDHOLM COTTAGE CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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