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NKUKU LIMITED

Company number 04614918

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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)
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 CH01 Director's details changed for Mr Alistair James Cooke on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mrs Alexandra Louise Cooke on 13 December 2016
26 Apr 2016 TM01 Termination of appointment of James John Marshall as a director on 21 April 2016
11 Apr 2016 MR01 Registration of charge 046149180003, created on 6 April 2016
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
06 Nov 2014 SH02 Sub-division of shares on 13 October 2014
06 Nov 2014 CC04 Statement of company's objects
06 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Each ord share of £1 be subivided into 10,000 ord shares of £0.0001 13/10/2014
23 Oct 2014 CERTNM Company name changed natural nkuku LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-08
14 Oct 2014 CONNOT Change of name notice
23 May 2014 AP01 Appointment of Mr James John Marshall as a director
03 May 2014 MR01 Registration of charge 046149180002
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
07 Aug 2013 AP01 Appointment of Bridget Evelyn Temple as a director
29 Jul 2013 MR01 Registration of charge 046149180001
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Dec 2012 AD02 Register inspection address has been changed from Boreston Foot Halwell Totnes Devon TQ9 7LD United Kingdom
14 Dec 2012 CH01 Director's details changed for Mrs Alexandra Louise Cooke on 14 December 2012