SYSTEMA NOVA LIMITED

Date	Description
09/06/259 June 2025	Group of companies' accounts made up to 2024-12-31 View Document
14/04/2514 April 2025	Confirmation statement made on 2025-04-05 with updates View Document
24/01/2524 January 2025	Statement of capital following an allotment of shares on 2025-01-21 View Document
24/01/2524 January 2025	Statement of capital following an allotment of shares on 2025-01-21 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/11/2429 November 2024	Statement of capital following an allotment of shares on 2024-11-21 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
06/08/246 August 2024	Statement of capital following an allotment of shares on 2024-07-31 View Document
24/07/2424 July 2024	Statement of capital following an allotment of shares on 2024-07-22 View Document
08/04/248 April 2024	Confirmation statement made on 2024-04-05 with updates View Document
05/04/245 April 2024	Statement of capital following an allotment of shares on 2024-04-05 View Document
29/01/2429 January 2024	Confirmation statement made on 2023-12-21 with updates View Document
29/01/2429 January 2024	Statement of capital following an allotment of shares on 2023-12-20 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-06-22 with updates View Document
21/02/2321 February 2023	Director's details changed for Mr Stephane Charles Mardel on 2021-09-01 View Document
21/02/2321 February 2023	Change of details for Mr Stephane Charles Mardel as a person with significant control on 2021-09-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
27/07/2127 July 2021	Certificate of change of name View Document
27/07/2127 July 2021	Resolutions View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-22 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/1916 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document