NUFORMIX PLC

Company number 09632100

Date	Type	Description	View / Download
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 469,716.512	(3 pages)
11 Oct 2019	AP03	Appointment of Roger Jones as a secretary on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 11 October 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 9 September 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 469,466.512	(3 pages)
14 May 2019	AUD	Auditor's resignation	(1 page)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/06/2018	(4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)
25 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 21/02/2019.	(5 pages)
29 May 2018	AP01	Appointment of Dr Christopher Paul Blackwell as a director on 10 May 2018	(2 pages)
05 Jan 2018	AD01	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 January 2018	(1 page)
05 Jan 2018	TM02	Termination of appointment of St James Corporate Services Limited as a secretary on 2 January 2018	(1 page)
05 Jan 2018	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 2 January 2018	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Anthony Henry Reeves as a director on 16 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Pascal Doherty Hughes as a director on 16 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Kirk Douglas Siderman-Wolter as a director on 16 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Joanne Holland as a director on 16 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of David Joszef Tapolczay as a director on 16 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Dr Daniel John Gooding as a director on 16 October 2017	(2 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 460,750	(4 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 395,750	(4 pages)

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