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NUMIS CORPORATION LIMITED

Company number 02375296

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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)
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with bulk list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 16,332.80
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/02/2011
24 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
20 Dec 2010 AP01 Appointment of Mr Simon Denyer as a director
23 Nov 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Geoffrey Osborne Vero on 1 January 2010
22 Nov 2010 CH01 Director's details changed for Gerald Michael Nolan Corbett on 1 January 2010
22 Nov 2010 CH01 Director's details changed for Thomas Hugh Bartlam on 1 January 2010
22 Nov 2010 CH01 Director's details changed for Sir David Arculus on 1 January 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5,593,467
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2010 CH01 Director's details changed for Oliver Alexander Hemsley on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Lorna Mona Tilbian on 14 January 2010
19 Jan 2010 CH03 Secretary's details changed for Simon Denyer on 14 January 2010
19 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
16 Nov 2009 AD02 Register inspection address has been changed
07 Nov 2009 AR01 Annual return made up to 30 September 2009 with bulk list of shareholders
07 Jul 2009 88(2) Ad 01/07/09\gbp si 132967@0.05=6648.35\gbp ic 5549955.6/5556603.95\
26 Jun 2009 288a Director appointed gerald corbett
26 May 2009 288a Director appointed sir david arculus
12 May 2009 288b Appointment terminated director michael spencer
27 Mar 2009 88(2) Ad 24/03/09\gbp si 2800000@0.05=140000\gbp ic 5409955.6/5549955.6\
19 Feb 2009 88(2) Ad 27/01/09\gbp si 643518@0.05=32175.9\gbp ic 5377779.7/5409955.6\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 16/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights