NOVEBA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Appointment of Major Patrick Joseph Swint as a director on 2025-10-10 |
| 13/10/2513 October 2025 New | Appointment of Mr Serhiy Yahnych as a director on 2025-10-10 |
| 14/07/2514 July 2025 | Change of details for Mr. Panagiotis Georgiou as a person with significant control on 2025-07-10 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 14/07/2514 July 2025 | Cessation of Digitaledge Strategies Ltd as a person with significant control on 2025-07-10 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 27/08/2427 August 2024 | Notification of Digitaledge Strategies Ltd as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Notification of Panagiotis Georgiou as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Change of details for Maris Lasmanis as a person with significant control on 2024-08-27 |
| 02/02/242 February 2024 | Change of details for Maris Lasmanis as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/10/236 October 2023 | Cessation of Aleksei Baranov as a person with significant control on 2023-10-03 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/07/2331 July 2023 | Termination of appointment of Aleksei Baranov as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr Genadijs Marjevskis as a director on 2023-07-31 |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 08/04/238 April 2023 | Amended accounts for a small company made up to 2020-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GENADIJS MARJEVSKIS |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR. MARIS LASMANIS |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEI BARANOV / 22/05/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 08/04/198 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 100 05/04/19 STATEMENT OF CAPITAL EUR 350000 |
| 08/10/188 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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