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NMR CONSULTANCY LIMITED

Company number 07970800

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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)
01 Nov 2016 AP01 Appointment of Mr Alex Buchanan as a director on 1 November 2016
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 161.54
28 Apr 2016 SH02 Sub-division of shares on 9 March 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from Timbers Southview Road Crowborough East Sussex TN6 1HW to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 15 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
29 May 2015 AP01 Appointment of Mr Alex Jennings as a director on 27 May 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jul 2014 AP01 Appointment of Mr Neil Michael Anderson as a director on 1 February 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Jason Thomson on 14 March 2012
14 Mar 2012 CH01 Director's details changed for Jason Thompson on 14 March 2012
29 Feb 2012 NEWINC Incorporation