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NEMERA GROUP LIMITED

Company number 09730042

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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)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Mr Danny Langley as a director on 30 June 2018	View PDF Appointment of Mr Danny Langley as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2018	AD01	Registered office address changed from 11 Clapham Park Road London SW4 7EE England to 107 Cheapside London EC2V 6DB on 30 July 2018	View PDF Registered office address changed from 11 Clapham Park Road London SW4 7EE England to 107 Cheapside London EC2V 6DB on 30 July 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC02	Notification of Nemera Holdings Two Limited as a person with significant control on 6 April 2016	View PDF Notification of Nemera Holdings Two Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 August 2017 GBP 850.00	View PDF Statement of capital following an allotment of shares on 12 August 2017 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	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)
08 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 11 Clapham Park Road London SW4 7EE on 12 May 2017	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 11 Clapham Park Road London SW4 7EE on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 4	View PDF Incorporation Statement of capital on 2015-08-12 GBP 4 - link opens in a new window - 43 pages (43 pages)

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