NKK FINANCE LTD

Company number 08479948

Date	Type	Description	View / Download
18 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	(15 pages) Download iXBRL
15 Jun 2021	CH01	Director's details changed for Mr Gerry Jenning on 15 June 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Philip Grant as a director on 28 February 2021	(1 page)
29 Oct 2020	TM01	Termination of appointment of Kristjan Koik as a director on 29 October 2020	(1 page)
28 Oct 2020	MA	Memorandum and Articles of Association	(45 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2020	TM01	Termination of appointment of Nils Koik as a director on 1 October 2020	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(16 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(7 pages)
26 Aug 2019	TM01	Termination of appointment of Oliver Plunkett Cavanagh as a director on 18 August 2019	(1 page)
31 May 2019	CH04	Secretary's details changed for Essex Law Limited on 18 May 2019	(1 page)
14 May 2019	AP04	Appointment of Essex Law Limited as a secretary on 13 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Alph L&C Ltd as a secretary on 13 May 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr David Mcnamara as a director on 13 April 2018	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 6.21499	(4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
31 Jan 2019	AD01	Registered office address changed from Unit 16 Essex Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD United Kingdom to Unit 16 Clacton Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 31 January 2019	(1 page)
16 Nov 2018	AP01	Appointment of Mr Gerry Jenning as a director on 8 November 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(9 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 27/08/2017	(10 pages)
14 Aug 2018	MR01	Registration of charge 084799480001, created on 1 August 2018	(26 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
04 May 2018	TM01	Termination of appointment of Rupert Howard Milton Horner as a director on 4 May 2018	(1 page)

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