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NUGENIS FINANCIAL PLANNING LIMITED

Company number 08215198

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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)
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 MR01 Registration of charge 082151980002, created on 18 September 2019
18 Sep 2019 MR04 Satisfaction of charge 082151980001 in full
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 587,475
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Nov 2018 AP01 Appointment of Mr Martyn Ryan as a director on 31 October 2018
14 Nov 2018 AA Accounts for a small company made up to 30 June 2018
13 Nov 2018 AP01 Appointment of Mr Adam Edward Sketchley as a director on 31 October 2018
17 Jul 2018 MR01 Registration of charge 082151980001, created on 10 July 2018
16 Apr 2018 TM01 Termination of appointment of Adam Edward Sketchley as a director on 13 April 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
08 Jan 2018 CH01 Director's details changed for Mr Ian William Davies on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Richard Matthew Lord on 8 January 2018
23 Oct 2017 AA Accounts for a small company made up to 30 June 2017
17 Oct 2017 PSC07 Cessation of Richard Matthew Lord as a person with significant control on 27 July 2016
17 Oct 2017 PSC02 Notification of Bartholomew Hawkins Group Limited as a person with significant control on 27 July 2016
06 Feb 2017 AA Accounts for a small company made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
09 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 SH02 Sub-division of shares on 26 July 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AP01 Appointment of Mr Adam Edward Sketchley as a director on 31 January 2016