- Company Overview for NONACUS LIMITED (09590278)
- Filing history for NONACUS LIMITED (09590278)
- People for NONACUS LIMITED (09590278)
- More for NONACUS LIMITED (09590278)
| 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) |
|---|---|---|---|
| 30 Jan 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 | |
| 30 Jan 2020 | TM02 | Termination of appointment of Christopher David Sale as a secretary on 1 August 2019 | |
| 19 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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| 12 Nov 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 31 Jul 2019 | AP03 | Appointment of Mrs Kay Garnett as a secretary on 31 July 2019 | |
| 31 Jul 2019 | AD01 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to The Biohub Birmingham Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ on 31 July 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
| 21 May 2019 | PSC04 | Change of details for Mr Lee Daniel Silcock as a person with significant control on 6 April 2016 | |
| 21 May 2019 | PSC04 | Change of details for Mr Christopher David Sale as a person with significant control on 6 April 2016 | |
| 20 May 2019 | RESOLUTIONS |
Resolutions
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| 20 May 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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| 25 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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| 05 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 29 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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| 04 Jun 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
| 11 May 2018 | CH01 | Director's details changed for Mr Lee Daniel Silcock on 5 May 2018 | |
| 11 May 2018 | PSC04 | Change of details for Mr Lee Daniel Silcock as a person with significant control on 5 May 2018 | |
| 10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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| 14 Dec 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 23 Oct 2017 | MA | Memorandum and Articles of Association | |
| 26 May 2017 | CH01 | Director's details changed for Mr Christopher David Sale on 23 May 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 13 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2016 | SH02 | Sub-division of shares on 24 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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