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NURON LIMITED

Company number 09260399

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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)
11 May 2016	MR04	Satisfaction of charge 092603990001 in full	View PDF Satisfaction of charge 092603990001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2015 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
08 Mar 2016	AP01	Appointment of Mrs Claire Elizabeth Fenwick as a director on 22 January 2016	View PDF Appointment of Mrs Claire Elizabeth Fenwick as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 335,100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 335,100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	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 - 16 pages (16 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 335,100 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 335,100 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Mr Christopher Sean Smedley as a director on 31 March 2015	View PDF Appointment of Mr Christopher Sean Smedley as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Mark Houston Rutherford as a director on 31 March 2015	View PDF Appointment of Mr Mark Houston Rutherford as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 335,100	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 335,100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	MR01	Registration of charge 092603990001, created on 12 February 2015	View PDF Registration of charge 092603990001, created on 12 February 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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