NICOLSON BRAY LTD

Company number 08030089

Date	Type	Description	View / Download
20 Feb 2017	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 25 North Row London W1K 6DJ on 20 February 2017	(1 page)
02 Dec 2016	MR01	Registration of charge 080300890003, created on 30 November 2016	(17 pages)
13 Oct 2016	MR04	Satisfaction of charge 080300890002 in full	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 080300890001 in full	(1 page)
04 Oct 2016	MR01	Registration of charge 080300890002, created on 30 September 2016	(26 pages)
04 Oct 2016	MR01	Registration of charge 080300890001, created on 30 September 2016	(6 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
06 Jul 2016	AP01	Appointment of Mr Aidan Tarek Hamade as a director on 30 April 2016	(2 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,001	(3 pages)
11 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 1 February 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Flat B 55 St. Luke's Avenue London SW4 7LG to 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 15 December 2014	(1 page)
28 Nov 2014	CERTNM	Company name changed falcon secure computing LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
09 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
09 May 2013	AD01	Registered office address changed from Flat 11 64 the Chase London SW4 0NH England on 9 May 2013	(1 page)
09 May 2013	CH01	Director's details changed for Mr Robert Kenneth Stewart Nicolson on 21 April 2013	(2 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)