NOCITRA LIMITED

Company number 02283668

Date	Type	Description	View / Download
13 Sep 2017	AP01	Appointment of Mr Clive Lewis as a director on 6 September 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
16 Jan 2017	TM01	Termination of appointment of Martin John Naughalty as a director on 31 December 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 21/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 4,622,425	(3 pages)
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,622,424	(3 pages)
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4,622,424	(3 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
03 Aug 2015	TM01	Termination of appointment of Heiner Luntz as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Simon Timothy Church as a director on 31 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Frank Brandenburg as a director on 23 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Martin John Naughalty as a director on 23 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 4,622,424	(3 pages)
22 Jan 2015	TM02	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015	(1 page)
03 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4,622,424	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AP01	Appointment of Simon Timothy Church as a director	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Georg Magg as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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