NICOVENTURES HOLDINGS LIMITED

Company number 08318038

Date	Type	Description	View / Download
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
11 May 2021	CH01	Director's details changed for Vladimir Shilov on 1 May 2021	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 3,552,138,003	(3 pages)
09 Nov 2020	TM02	Termination of appointment of Oliver James Martin as a secretary on 9 November 2020	(1 page)
09 Nov 2020	AP03	Appointment of Shital Mehta as a secretary on 9 November 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
01 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 27 March 2020	(1 page)
01 Jun 2020	AP03	Appointment of Mr Oliver James Martin as a secretary on 27 March 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,352,138,003	(3 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
14 Jun 2019	AP01	Appointment of Mr Craig Edward James Harris as a director on 7 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Pablo Daniel Sconfianza as a director on 7 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Frederico Pinto Monteiro as a director on 7 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Paul Rutger Lageweg as a director on 7 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Vladimir Shilov as a director on 7 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Timothy James Bartle as a director on 7 June 2019	(2 pages)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Marina Trani as a director on 7 March 2019	(1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,152,138,003	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 852,138,003	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 828,938,003	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next