NOVO BLUEMANTLE LTD

Confirmation statement made on 27 Feb 2026 with no updates

PDF · 3 pages

Current accounting period shortened from 30 Sep 2026 to 31 May 2026

PDF · 1 page

Total exemption full accounts made up to 30 Sep 2025

PDF · 9 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 30 pages

Registration of charge 159351670002, created on 11 Mar 2025

PDF · 34 pages

Registration of charge 159351670003, created on 11 Mar 2025

PDF · 32 pages

Confirmation statement made on 27 Feb 2025 with updates

PDF · 5 pages

Appointment of Mr Benjamin James Fearns as a director on 8 Nov 2024

PDF · 2 pages

Memorandum and Articles of Association

Filed on paper · 33 pages

Resolutions

Filed on paper · 4 pages

Change of share class name or designation

Filed on paper · 2 pages

Notification of Dwh Novo Holdco Limited as a person with significant control on 8 Nov 2024

PDF · 2 pages

Cessation of Mark James Caldwell as a person with significant control on 8 Nov 2024

PDF · 1 page

Statement of capital following an allotment of shares on 8 Nov 2024

PDF · 3 pages

Second filing of a statement of capital following an allotment of shares on 8 Nov 2024

PDF · 4 pages

Statement of capital following an allotment of shares on 8 Nov 2024

Filed on paper · 3 pages

Registration of charge 159351670001, created on 8 Nov 2024

PDF · 65 pages

Appointment of Mr James Stanley Caldwell as a director on 23 Sep 2024

PDF · 2 pages

Incorporation

PDF · 11 pages