NUVIAS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09773963 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2015 |
| Age | 8 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
NUVIAS GROUP LIMITED is an active private limited company with number 09773963. It was incorporated 8 years, 8 months, 3 days ago, on 11 September 2015. The company address is Unit 5 Genesis Business Park Unit 5 Genesis Business Park, Woking, GU21 5RW, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-29
Officer name: Julian Michael Hodge
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandeep Kaur Sadhra
Appointment date: 2024-04-29
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mari Kristiina Leppanen
Appointment date: 2024-04-29
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Capital statement capital company with date currency figure
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-14
Capital : 0.530386 GBP
Documents
Resolution
Date: 14 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/03/24
Documents
Legacy
Date: 14 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-20
Capital : 5,303,859 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Old address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
New address: Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Change date: 2023-12-04
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097739630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097739630004
Charge creation date: 2023-05-19
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr Klaus Schlichtherle
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Paul Rigby
Termination date: 2022-11-15
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klaus Schlichtherle
Appointment date: 2022-11-15
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Mr Christoph Matthias Richard Huth-Lalive D'epinay
Documents
Mortgage satisfy charge full
Date: 03 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097739630002
Documents
Mortgage satisfy charge part
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097739630003
Documents
Mortgage satisfy charge part
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097739630002
Documents
Accounts with accounts type group
Date: 04 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-13
Officer name: Mr Steven Paul Rigby
Documents
Accounts with accounts type group
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ingleby (1981) Limited
Change date: 2020-06-29
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Legacy
Date: 02 Mar 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/09/2019
Documents
Capital alter shares subdivision
Date: 24 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-12
Documents
Capital alter shares subdivision
Date: 24 Feb 2020
Action Date: 04 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-04
Documents
Capital name of class of shares
Date: 24 Feb 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Feb 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Eccleston
Termination date: 2019-04-01
Documents
Change sail address company with old address new address
Date: 18 Feb 2019
Category: Address
Type: AD02
New address: Unit 1, Genesis Business Parc Albert Drive Woking GU21 5RW
Old address: 11th Floor Two Snow Hill Birmingham B4 6WR England
Documents
Move registers to registered office company with new address
Date: 13 Feb 2019
Category: Address
Type: AD04
New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW
Documents
Move registers to registered office company with new address
Date: 13 Feb 2019
Category: Address
Type: AD04
New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW
Documents
Change person director company with change date
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julian Hodge
Change date: 2019-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW
Old address: 80 Brook Street Mayfair London W1K 5EG England
Change date: 2019-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097739630003
Charge creation date: 2018-12-12
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Mortgage satisfy charge full
Date: 29 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097739630001
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Eccleston
Appointment date: 2017-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-12
Charge number: 097739630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097739630001
Charge creation date: 2017-05-16
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-28
Capital : 5,303,858.0 GBP
Documents
Resolution
Date: 11 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Move registers to sail company with new address
Date: 22 Sep 2016
Category: Address
Type: AD03
New address: 11th Floor Two Snow Hill Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 22 Sep 2016
Category: Address
Type: AD02
New address: 11th Floor Two Snow Hill Birmingham B4 6WR
Documents
Second filing of director appointment with name
Date: 09 Aug 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Mr Julian Hodge
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Old address: Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England
New address: 80 Brook Street Mayfair London W1K 5EG
Change date: 2016-07-28
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Jul 2016
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 12 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-12
Capital : 2,971,081.00 GBP
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Mr Julian Hodge
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Gilpin
Termination date: 2016-02-29
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 676,243.90 GBP
Documents
Capital alter shares subdivision
Date: 14 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-01
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 21 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Capital : 18,998 GBP
Date: 2015-11-09
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-13
Officer name: Mr Nigel Peter Gilpin
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-02
Officer name: Mr Steven Paul Rigby
Documents
Change account reference date company current shortened
Date: 05 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Certificate change of name company
Date: 02 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed echo midco LIMITED\certificate issued on 02/10/15
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Tracy Lee Plimmer
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
Old address: 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
Change date: 2015-10-02
New address: Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX
Documents
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