Companies House does not verify the accuracy of the information filed

Advanced company search

NERUDIA LIMITED

Company number 08815467

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2015	AP01	Appointment of Dr Thomas Ellerichmann as a director on 20 April 2015	View PDF Appointment of Dr Thomas Ellerichmann as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Torsten Werner Siemann as a director on 20 April 2015	View PDF Appointment of Torsten Werner Siemann as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 11,000,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 11,000,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	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 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
25 Nov 2014	MR01	Registration of charge 088154670001, created on 21 November 2014	View PDF Registration of charge 088154670001, created on 21 November 2014 - link opens in a new window - 14 pages (14 pages)
15 Jul 2014	AD01	Registered office address changed from Unit 6 Schoolhouse Third Avenue Trafford Park Village Manchester M17 1JE England to Wellington House Physics Road Speke Liverpool Merseyside L24 9HP on 15 July 2014	View PDF Registered office address changed from Unit 6 Schoolhouse Third Avenue Trafford Park Village Manchester M17 1JE England to Wellington House Physics Road Speke Liverpool Merseyside L24 9HP on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 400,000	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AD01	Registered office address changed from the Grange Clay Lane Handforth Wilmslow Cheshire SK9 3NR England on 6 February 2014	View PDF Registered office address changed from the Grange Clay Lane Handforth Wilmslow Cheshire SK9 3NR England on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?