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NOMICAL GROUP LIMITED

Company number 08762174

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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)
29 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2017 GBP 20.00	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2017 GBP 20.00 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 60.00	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 60.00 - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 16 April 2014	View PDF Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 16 April 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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