NICHOLAS KIRKWOOD LIMITED

Company number 05087813

Date	Type	Description	View / Download
16 Feb 2021	SH20	Statement by Directors	(1 page)
16 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	(1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
22 Dec 2020	PSC04	Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 14 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Sian Eleri Angharad Westerman as a director on 14 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Francois-Xavier Figon as a director on 14 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of Sofidiv Uk Limited as a person with significant control on 14 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Sidney Toledano as a director on 14 December 2020	(1 page)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 704.83	(3 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 3 in full	(9 pages)
25 Sep 2020	MR04	Satisfaction of charge 2 in full	(9 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
11 Sep 2020	MR04	Satisfaction of charge 050878130004 in full	(4 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
18 Jul 2019	CH01	Director's details changed for Mr Francois-Xavier Figon on 12 July 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Sophie Brocart as a director on 14 March 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)