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NUKA LIMITED

Company number 09202857

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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)
19 Aug 2016	AP01	Appointment of Mrs Zoe Garner as a director on 27 June 2016	View PDF Appointment of Mrs Zoe Garner as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mrs Marian Ann Bolton as a director on 27 June 2016	View PDF Appointment of Mrs Marian Ann Bolton as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100,200	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100,200 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 100,200	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 100,200 - link opens in a new window - 5 pages (5 pages)
22 Sep 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	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 - link opens in a new window - 29 pages (29 pages)
16 Sep 2014	AD01	Registered office address changed from Breach Cottage Breach House Lane Mobberley Knutsford Cheshire WA16 7NT United Kingdom to C/O Shackleton & Co 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH on 16 September 2014	View PDF Registered office address changed from Breach Cottage Breach House Lane Mobberley Knutsford Cheshire WA16 7NT United Kingdom to C/O Shackleton & Co 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH on 16 September 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2014	TM02	Termination of appointment of Marian Ann Bolton as a secretary on 4 September 2014	View PDF Termination of appointment of Marian Ann Bolton as a secretary on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 200	View PDF Incorporation Statement of capital on 2014-09-04 GBP 200 - link opens in a new window - 36 pages (36 pages)

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