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NACTAROME LIMITED

Company number 04540927

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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)
28 Jul 2020 AP01 Appointment of Mr Charles-Antoine Rougier as a director on 8 July 2020
28 Jul 2020 AP01 Appointment of Mr Giampiero Traetta as a director on 8 July 2020
05 Jun 2020 CC04 Statement of company's objects
05 Jun 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 PSC05 Change of details for Nactarome Uk Limited as a person with significant control on 6 May 2020
07 May 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
07 May 2020 PSC02 Notification of Nactarome Uk Limited as a person with significant control on 30 April 2020
07 May 2020 PSC07 Cessation of Jonathan Mark Jones as a person with significant control on 30 April 2020
07 May 2020 TM02 Termination of appointment of Amanda May Matthews as a secretary on 30 April 2020
07 May 2020 TM01 Termination of appointment of Amanda May Matthews as a director on 30 April 2020
07 May 2020 AP01 Appointment of Dr Hans Udo Wenzel as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Mauro Roversi as a director on 30 April 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 9.68
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
23 Mar 2020 PSC04 Change of details for Mr Jonathan Mark Jones as a person with significant control on 10 March 2020
23 Mar 2020 PSC04 Change of details for Mr Jonathan Mark Jones as a person with significant control on 6 April 2016
03 Jan 2020 AP01 Appointment of Mr Bryan Jones as a director on 1 January 2020
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
09 May 2019 CH03 Secretary's details changed for Amanda May Matthews on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Jonathan Mark Jones on 9 May 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 9.5
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 9.5