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NUCLEUS FINANCIAL PLATFORMS LIMITED

Company number 06033126

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 87 pages (87 pages)
28 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,689	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,689 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 156,289,690	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 156,289,690 - link opens in a new window - 6 pages (6 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2024	View PDF Second filing of Confirmation Statement dated 23 February 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Clare Jane Bousfield as a director on 1 July 2024	View PDF Appointment of Clare Jane Bousfield as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 156,289,692	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 156,289,692 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 156,289,691	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 156,289,691 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,690 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,690 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,689 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 156,289,689 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024. - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 7 June 2024	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Judith Mary Davidson as a director on 1 May 2024	View PDF Termination of appointment of Judith Mary Davidson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director on 1 May 2024	View PDF Appointment of Ms Cathryn Elizabeth Riley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24	View PDF Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	CH01	Director's details changed for Mr Jake Anthony Blair on 1 November 2023	View PDF Director's details changed for Mr Jake Anthony Blair on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Alexander Filshie as a director on 3 January 2024	View PDF Appointment of Alexander Filshie as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Michael Robert Regan as a director on 3 January 2024	View PDF Termination of appointment of Michael Robert Regan as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH01	Director's details changed for Mr Jake Anthony Blair on 1 November 2023	View PDF Director's details changed for Mr Jake Anthony Blair on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	CH01	Director's details changed for Mrs Judith Mary Davidson on 14 July 2023	View PDF Director's details changed for Mrs Judith Mary Davidson on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of David Victor Paige as a director on 2 December 2022	View PDF Termination of appointment of David Victor Paige as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Judith Mary Davidson as a director on 16 December 2022	View PDF Appointment of Judith Mary Davidson as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Richard Hoskins as a director on 2 December 2022	View PDF Appointment of Richard Hoskins as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 11 January 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Gordon Alexander Wilson as a director on 11 November 2022	View PDF Appointment of Mr Gordon Alexander Wilson as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)

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NUCLEUS FINANCIAL PLATFORMS LIMITED

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