19 January 2024 | Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024 | 1 page |
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19 January 2024 | Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024 | 2 pages |
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19 January 2024 | Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024 | 2 pages |
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19 January 2024 | Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024 | 1 page |
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18 January 2024 | Confirmation statement made on 1 December 2023 with updates | 4 pages |
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11 January 2024 | Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2024-01-10
| 3 pages |
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4 July 2023 | Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023 | 1 page |
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28 March 2023 | Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023 | 2 pages |
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28 March 2023 | Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023 | 1 page |
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28 March 2023 | Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023 | 1 page |
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28 March 2023 | Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023 | 1 page |
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28 March 2023 | Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023 | 2 pages |
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28 March 2023 | Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023 | 1 page |
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6 March 2023 | Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023 | 1 page |
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1 December 2022 | Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022 | 2 pages |
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1 December 2022 | Cessation of Stuart Sanderson as a person with significant control on 28 November 2022 | 1 page |
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1 December 2022 | Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022 | 2 pages |
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1 December 2022 | Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022 | 1 page |
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1 December 2022 | Confirmation statement made on 1 December 2022 with updates | 4 pages |
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1 December 2022 | Appointment of Mr Willmer Trujillo Zambrano as a director on 28 November 2022 | 2 pages |
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1 December 2022 | Appointment of Mr Jimmy Gual Teros Zapata as a director on 28 November 2022 | 2 pages |
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1 December 2022 | Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022 | 2 pages |
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1 December 2022 | Statement of capital following an allotment of shares on 28 November 2022 | 3 pages |
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24 November 2022 | Registered office address changed from 5 Bowes House High Street Ongar CM5 9FB England to Accotax 12 London Road Morden SM4 5BQ on 24 November 2022 | 1 page |
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7 November 2022 | Incorporation Statement of capital on 2022-11-07 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
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