NONLINEAR 1D LIMITED

Company number 06253520

Date	Type	Description	View / Download
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer areement 18/04/2019 RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
17 Dec 2018	PSC07	Cessation of Roland Hillary Tate as a person with significant control on 19 November 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 13 December 2018	(1 page)
13 Dec 2018	PSC07	Cessation of James Crispin Michael Curry as a person with significant control on 19 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of James Crispin Michael Curry as a director on 19 November 2018	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,127.60	(4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,119.82	(4 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(6 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 111,204	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 110,426	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 1,096.48	(4 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,088.70	(4 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,080.92	(4 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(18 pages)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(9 pages)
20 Feb 2017	AP01	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016	(2 pages)
10 Nov 2016	AUD	Auditor's resignation	(1 page)
10 Nov 2016	AA03	Resignation of an auditor	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016	(1 page)