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NUMECENT HOLDINGS LTD

Company number 06646895

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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)
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 3,674,551
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 3,659,551
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 3,656,191
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,469,705
22 Jan 2015 AP01 Appointment of Mr Thomas Frank Lagatta as a director on 17 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,469,705
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,469,705
28 Jul 2014 CH01 Director's details changed for Mr William Rupert Coldstream Clunie Cunningham on 1 January 2014
28 Jul 2014 AD04 Register(s) moved to registered office address Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
22 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 3,469,522
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,469,150
16 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 3,468,866
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract/put option 23/09/2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 3,399,407
13 Jun 2013 AP01 Appointment of Christopher Wayne Seabolt as a director
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 3,392,176
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,877,153
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 4,353,000.78
07 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 3,387,353
02 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 3,184,170