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NUGGET CAPITAL LIMITED

Company number 07706746

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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)
22 Jul 2021 CH01 Director's details changed for Mr. Sergei Igorevich Nossoff on 31 May 2016
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 50,051
22 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 RP04AP01 Second filing for the appointment of Mrs Alexandra Maria Beckwith as a director
17 Jul 2020 RP04AP01 Second filing for the appointment of Mr Sergei Nossoff as a director
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
30 Mar 2020 CH01 Director's details changed for Mrs Alexandra Maria Beckwith on 21 March 2020
09 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 50,026
14 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
11 Apr 2018 CH01 Director's details changed for Mrs Alexandra Maria Beckwith on 1 December 2017
11 Apr 2018 CH01 Director's details changed for Mr Sergei Igorevich Nossoff on 1 December 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 12/12/2017
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Nov 2016 CH01 Director's details changed for Mrs Alexandra Maria Beckwith on 3 November 2016
11 Aug 2016 CH01 Director's details changed for Mr Sergei Nossoff on 30 May 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates