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NOWHERE GROUP LIMITED

Company number 04189963

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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)
03 Sep 2019 CS01 Confirmation statement made on 13 April 2019 with updates
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 27 September 2018
  • GBP 18.29
05 Nov 2018 SH03 Purchase of own shares.
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 19.79
23 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
17 Aug 2017 SH03 Purchase of own shares.
16 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 29/03/2017
08 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 SH06 Cancellation of shares. Statement of capital on 29 June 2017
  • GBP 19.29
02 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2017 TM01 Termination of appointment of Nicholas Nathaniel Turner as a director on 28 February 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 16/08/2017.
15 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 19.79
29 Jul 2016 SH03 Purchase of own shares.
20 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 21.6
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 21.30
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 16.60