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NICHOLSON SEARCH & SELECTION LIMITED

Company number 08394012

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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)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
13 Sep 2024 MR01 Registration of charge 083940120004, created on 9 September 2024
09 Feb 2024 AD01 Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 20 st. Thomas Street London SE1 9RS on 9 February 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jun 2023 PSC07 Cessation of Julian Gargowitsch as a person with significant control on 12 April 2021
02 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 PSC04 Change of details for John Patrick Nash as a person with significant control on 18 April 2023
31 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Oct 2022 PSC04 Change of details for Julien Gargowitsch as a person with significant control on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
14 Oct 2022 SH10 Particulars of variation of rights attached to shares
14 Oct 2022 SH10 Particulars of variation of rights attached to shares
14 Oct 2022 SH08 Change of share class name or designation
14 Oct 2022 SH08 Change of share class name or designation
23 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2022 PSC04 Change of details for Julien Gargowitsch as a person with significant control on 13 February 2022
12 Feb 2022 PSC04 Change of details for John Patrick Nash as a person with significant control on 12 February 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 1.818181
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.636373
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates