NIELD ON DEMAND LIMITED

Company number 06601188

Date	Type	Description	View / Download
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 1,622	(3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,067	(3 pages)
09 May 2018	TM01	Termination of appointment of Lester Lee as a director on 18 November 2017	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
16 Jan 2018	AP01	Appointment of Mr Christopher Haigh as a director on 3 January 2018	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(5 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
22 Feb 2017	AD01	Registered office address changed from Caplan House Caplan House Derby Street Manchester M8 8AT England to Hugh House Dodworth Business Park Dodworth Barnsley S75 3SP on 22 February 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Patrick Edward Schofield as a director on 28 November 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Caplan House Caplan House Derby Street Manchester M8 8AT on 9 September 2016	(1 page)
13 Jul 2016	AP01	Appointment of Craig Andrew Leslie as a director	(3 pages)
27 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 960	(4 pages)
27 Jun 2016	TM01	Termination of appointment of Stephen Clague as a director on 7 June 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Lester Lee on 24 May 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Howard Clague as a director on 7 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Raymond John Myers as a director	(3 pages)
22 Jun 2016	TM01	Termination of appointment of Howard Clague as a director on 7 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Stephen Clague as a director on 7 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from Caplan House Derby Street Cheetham Hill Manchester M8 8AT to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 22 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Anthony John Turner as a director on 7 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Raymond John Myers as a director on 7 June 2016	(2 pages)

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