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NUVIAS UC LIMITED

Company number 06853109

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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)
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the terms of the agreements proposed approved 26/03/2015
10 Apr 2015 MR01 Registration of charge 068531090002, created on 25 March 2015
12 Feb 2015 AP01 Appointment of Mr Paul Matthew Foster as a director on 2 February 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AD01 Registered office address changed from , C/O Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA, England to Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 15 January 2015
04 Aug 2014 MR01 Registration of charge 068531090001, created on 28 July 2014
14 May 2014 AD01 Registered office address changed from , Evolution House 2-6 Easthampstead Road, Wokingham, Berkshire, RG40 2EG on 14 May 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 97,200
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 97,200
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 97,200
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 97,200
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 81,000
08 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
08 Apr 2010 AP04 Appointment of Ppk Accountants Ltd as a secretary
08 Apr 2010 TM02 Termination of appointment of Steven Harris as a secretary
16 Mar 2010 AD01 Registered office address changed from , Belfry House Bell Lane, Hertford, Hertfordshire, SG14 1BP on 16 March 2010