Alpha Nova Capital Management Limited — Filings & Documents (198)
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(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-14 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2024-04-18 · Other
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-11 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-26 · Name Change
Certificate of Change of Name
2023-06-26 · Name Change
(E)FNSC1 - Return of Allotment
2023-06-14 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNSC1 - Return of Allotment
2023-04-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-21 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-18 · Share Related
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-19 · Share Related
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-08 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-26 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-28 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-05-27 · Name Change
Certificate of Change of Name
2020-05-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FNSC1 - Return of Allotment
2019-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-29 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-05-23 · Share Related
(E)Special resolution for reduction of capital
2019-04-26 · Other
(E)FNSC17 - Solvency Statement
2019-04-18 · Other
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-06 · Name Change
Certificate of Change of Name
2016-10-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-06 · Address Change
(E)Amended document
2016-03-30 · Other
(E)Amended document
2016-03-30 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)Special resolution
2015-06-29 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-29 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-29 · Other
(E)Altered Articles of Association
2014-09-29 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)Special resolution
2014-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-12-09 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2013-10-31 · Share Related
(E)Special resolution
2013-10-31 · Other
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-26 | |
| Certificate of Change of Name | Name Change | 2023-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-27 | |
| Certificate of Change of Name | Name Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2019-04-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-06 | |
| Certificate of Change of Name | Name Change | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-06 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)Special resolution | Other | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-12-09 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2013-10-31 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-15 |
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