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NICOVENTURES HOLDINGS LIMITED

Company number 08318038

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Company Results (links open in a new window)
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)
29 Aug 2013	AP01	Appointment of Mr Kevin Arthur Bridgman as a director on 23 August 2013	View PDF Appointment of Mr Kevin Arthur Bridgman as a director on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Douglas James Lafferty as a director on 23 August 2013	View PDF Appointment of Mr Douglas James Lafferty as a director on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Peter Simon Charles Cleverly as a director on 23 August 2013	View PDF Appointment of Mr Peter Simon Charles Cleverly as a director on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Desmond John Naughton as a director on 23 August 2013	View PDF Appointment of Mr Desmond John Naughton as a director on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Steven James Burton as a director on 23 August 2013	View PDF Termination of appointment of Steven James Burton as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Kenneth John Hardman as a director on 23 August 2013	View PDF Termination of appointment of Kenneth John Hardman as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Robert James Casey as a director on 23 August 2013	View PDF Termination of appointment of Robert James Casey as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	CERTNM	Company name changed british american tobacco (nc) LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14	View PDF Company name changed british american tobacco (nc) LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013	View PDF Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,938,001	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 39,938,001 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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