NERUDIA LIMITED

Company number 08815467

Date	Type	Description	View / Download
17 Dec 2018	PSC02	Notification of Fontem Ventures B.V. as a person with significant control on 1 March 2018	(2 pages)
06 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
11 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(6 pages)
16 Dec 2017	PSC02	Notification of Imperial Tobacco ( Netherlands) B.V. as a person with significant control on 23 October 2017	(1 page)
23 Nov 2017	AUD	Auditor's resignation	(1 page)
31 Oct 2017	PSC05	Change of details for Contraf Nicotex Tobacco Gmbh as a person with significant control on 23 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Contraf Nicotex Tobacco Gmbh as a person with significant control on 23 October 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 088154670001 in full	(1 page)
26 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
26 Oct 2017	AP01	Appointment of Mr John Matthew Downing as a director on 23 October 2017	(2 pages)
26 Oct 2017	AP03	Appointment of Mr Trevor Martin Williams as a secretary on 23 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Torsten Werner Siemann as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of David Thomas Newns as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Christopher John Lord as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Thomas Ellerichmann as a director on 23 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Trevor Martin Williams as a director on 23 October 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 3,000,314.92	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000	(6 pages)
30 Oct 2015	CH01	Director's details changed for Torsten Werner Siemann on 30 October 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for Dr Thomas Ellerichmann on 30 October 2015	(2 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)