NOVAGRAAF IP UK LIMITED

Company number 04021839 · Monitor this company

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145 filings

Date	Filing
25 Jun 2026	Confirmation statement made on 2026-06-21 with no updates · 3 pages	View document
8 Jan 2026	RP01AP01 · 3 pages	View document
30 Dec 2025	Director's details changed for Director Christophe Jean-Pierre Georges Marchisio on 2025-10-01 · 2 pages	View document
18 Sep 2025	Accounts for a small company made up to 2024-12-31 · 18 pages	View document
16 Jul 2025	Satisfaction of charge 3 in full · 1 page	View document
16 Jul 2025	Satisfaction of charge 2 in full · 1 page	View document
16 Jul 2025	Satisfaction of charge 4 in full · 1 page	View document
23 Jun 2025	Confirmation statement made on 2025-06-21 with no updates · 3 pages	View document
26 Dec 2024	Unaudited abridged accounts made up to 2023-12-31 · 13 pages	View document
5 Jul 2024	Confirmation statement made on 2024-06-21 with no updates · 3 pages	View document
27 Apr 2024	Amended accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Appointment of Director Christophe Jean-Pierre Georges Marchisio as a director on 2023-11-01 · 2 pages	View document
14 Dec 2023	Termination of appointment of Michel Jeroen Elsenga as a director on 2023-11-01 · 1 page	View document
26 Oct 2023	Amended accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
30 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-21 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Nov 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
7 Apr 2022	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Jun 2021	Confirmation statement made on 2021-06-21 with no updates · 3 pages	View document
22 Jun 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ERIC SIECKER	View document
22 Jan 2020	DIRECTOR APPOINTED MR MICHEL JEROEN ELSENGA	View document
6 Dec 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
6 Dec 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
6 Dec 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
6 Dec 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES	View document
22 Dec 2018	13/11/2018	View document
22 Dec 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
22 Dec 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
22 Dec 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
22 Dec 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES	View document
4 Dec 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
4 Dec 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
4 Dec 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
4 Dec 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
13 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR TOM FARRAND	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO SABLJO	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISCHAN ERNST NIKOLAUS VON MOELLER	View document
7 Aug 2017	DIRECTOR APPOINTED MR ERIC JOHANNES SIECKER	View document
7 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON	View document
28 Nov 2016	APPOINTMENT TERMINATED, SECRETARY SAROSH DARUWALA	View document
17 Nov 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
17 Nov 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
17 Nov 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
17 Nov 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
10 Aug 2016	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM RENOWN HOUSE 33-34 BURY STREET LONDON EC3A 5AR ENGLAND	View document
21 Jun 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
11 May 2016	DIRECTOR APPOINTED DR PETER DAVID GEORGE WILSON	View document
7 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ERIC SIECKER	View document
20 Jan 2016	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 5TH FLOOR 145 CANNON STREET LONDON EC4N 5BP	View document
23 Nov 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
23 Nov 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
17 Nov 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
17 Nov 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
8 Sep 2015	DIRECTOR APPOINTED MR ERIC JOHANNES SIECKER	View document
7 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR HELENE WHELBOURN	View document
16 Jul 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TRACEY COOKE	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jun 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
7 Aug 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Aug 2012	APPOINTMENT TERMINATED, SECRETARY ASHISH MESWANI	View document
13 Aug 2012	SECRETARY APPOINTED MR SAROSH DARUWALA	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 12 pages	View document
29 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders · 4 pages	View document
13 Jun 2012	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1V 0JP	View document
22 Mar 2012	DIRECTOR APPOINTED MRS TRACEY COOKE	View document
22 Mar 2012	DIRECTOR APPOINTED MR TOM FARRAND	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDRING	View document
22 Jul 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS DOYLE	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDRING	View document
22 Jul 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS DOYLE	View document
22 Jul 2011	DIRECTOR APPOINTED MRS HELENE WHELBOURN	View document
22 Jul 2011	DIRECTOR APPOINTED MRS HELENE WHELBOURN	View document
22 Jul 2011	SECRETARY APPOINTED MR ASHISH MESWANI	View document
22 Jul 2011	SECRETARY APPOINTED MR ASHISH MESWANI	View document
22 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
4 Aug 2010	Annual return made up to 21 June 2010 with full list of shareholders · 4 pages	View document
26 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
23 Feb 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	View document
19 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
19 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
14 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Jun 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
16 Feb 2009	APPOINTMENT TERMINATED DIRECTOR STUART DE BOOIJ	View document
24 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
1 Mar 2008	DIRECTOR APPOINTED MR STUART ALEXANDER DE BOOIJ	View document
1 Mar 2008	APPOINTMENT TERMINATED DIRECTOR NOVAGRAAF FINANCE BV	View document
29 Feb 2008	DIRECTOR APPOINTED MR ALAN DAVID GOLDRING	View document
25 Jun 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
22 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
28 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
21 Feb 2006	SECRETARY RESIGNED	View document
29 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
29 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2003	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN	View document
2 Dec 2003	SECRETARY RESIGNED	View document
2 Dec 2003	NEW SECRETARY APPOINTED	View document
14 Nov 2003	COMPANY NAME CHANGED NEWGROUP IP UK LIMITED CERTIFICATE ISSUED ON 14/11/03	View document
23 Aug 2003	RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS	View document
23 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS	View document
17 Oct 2001	£ NC 1000/1357529 18/0	View document
17 Oct 2001	NC INC ALREADY ADJUSTED 18/08/00	View document
17 Oct 2001	Resolutions	View document
17 Oct 2001	Resolutions · 1 page	View document
25 Jun 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	NEW SECRETARY APPOINTED	View document
26 Apr 2001	SECRETARY RESIGNED	View document
26 Apr 2001	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1V 0JP	View document
26 Mar 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00	View document
31 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 2000	NEW SECRETARY APPOINTED	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: KEMPSON HOUSE 35-37 CAMOMILE STREET LONDON EC3A 7AA	View document
3 Jul 2000	REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 2000	SECRETARY RESIGNED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document