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NEBIKSAS LIMITED

Company number 02351616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 03/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Dec 2019 TM01 Termination of appointment of David Gordon Smith as a director on 27 November 2019
10 Dec 2019 PSC07 Cessation of David Robyn Gordon-Smith as a person with significant control on 27 November 2019
10 Dec 2019 PSC04 Change of details for Mr Daniel Charles William Reid as a person with significant control on 27 November 2019
10 Dec 2019 AP01 Appointment of Mr Oliver Burton as a director on 27 November 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
18 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for David Gordon Smith on 24 September 2012
24 Sep 2012 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Bucks,SL6 1DT on 24 September 2012
01 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011