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NOMICAL LIMITED

Company number 06035958

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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)
09 Oct 2017 AP01 Appointment of Mr Elwyn Allan Casten as a director on 20 September 2017
11 May 2017 CH01 Director's details changed for Jonathan Robert Dunning on 19 April 2017
11 May 2017 CH03 Secretary's details changed for Simon James Dunning on 19 April 2017
11 May 2017 CH01 Director's details changed for Mr Simon James Dunning on 19 April 2017
24 Apr 2017 RP04AR01 Second filing of the annual return made up to 16 January 2016
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 16 January 2015
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
10 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2017
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 20
07 Jul 2014 SH08 Change of share class name or designation
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders