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NUGERONTIX LIMITED

Company number 06136155

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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)
13 Aug 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 21,224.2
21 Jul 2020 CH01 Director's details changed for Professor Roger Corder on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr Georg Christian Terstappen as a director on 8 July 2020
21 Jul 2020 AP01 Appointment of Mr Philip Sebastian Aguiar Brunemeier as a director on 8 July 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 19,625
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 17,000
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 17,000
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
21 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
31 Jan 2014 TM02 Termination of appointment of Kevin Bilyard as a secretary
23 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,000
15 Oct 2013 SH02 Sub-division of shares on 1 August 2012