NUVIAS UC LIMITED

Company number 06853109

Date	Type	Description	View / Download
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
31 May 2017	MA	Memorandum and Articles of Association	(20 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2017	MR01	Registration of charge 068531090004, created on 12 May 2017	(67 pages)
10 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/11/2018.	(7 pages)
04 Mar 2017	MR04	Satisfaction of charge 068531090003 in full	(4 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Oct 2016	MR04	Satisfaction of charge 068531090002 in full	(4 pages)
06 Oct 2016	AP01	Appointment of Mr Paul Andrew Eccleston as a director on 29 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Julian Hodge as a director on 29 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Steven Paul Rigby as a director on 29 September 2016	(2 pages)
06 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Paul Matthew Foster as a director on 29 September 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Paul Matthew Foster as a secretary on 29 September 2016	(1 page)
31 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 129,600	(7 pages)
22 Mar 2016	MR04	Satisfaction of charge 068531090001 in full	(4 pages)
09 Feb 2016	AD01	Registered office address changed from , Suite 1 Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AB to Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 9 February 2016	(1 page)
16 Dec 2015	AP03	Appointment of Paul Matthew Foster as a secretary on 8 December 2015	(3 pages)
16 Dec 2015	TM02	Termination of appointment of Ppk Accountants Ltd as a secretary on 8 December 2015	(2 pages)
16 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
03 Oct 2015	MR01	Registration of charge 068531090003, created on 28 September 2015	(5 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 129,600	(3 pages)
02 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 129,600	(7 pages)