NEMO (UK) HOLDCO, LTD.

Company number 09851677

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
16 Oct 2019	AP01	Appointment of Mr Adam Thomas Convisser as a director on 15 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Leonard Fluxman as a director on 18 March 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Robert Boehm as a director on 26 March 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of James Michael Chu as a director on 2 July 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Adam Hasiba as a director on 26 March 2019	(2 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2019 GBP 1.03	(7 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2015 GBP 1.01	(7 pages)
17 May 2019	SH20	Statement by Directors	(2 pages)
17 May 2019	SH19	Statement of capital on 17 May 2019 GBP 1.03	(3 pages)
17 May 2019	CAP-SS	Solvency Statement dated 15/05/19	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/05/2019	(3 pages)
10 Apr 2019	MR04	Satisfaction of charge 098516770001 in full	(1 page)
09 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019	(4 pages)
13 Mar 2019	MR04	Satisfaction of charge 098516770002 in full	(1 page)
28 Jan 2019	AD01	Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD England to The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 28 January 2019	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
21 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
22 Dec 2017	AUD	Auditor's resignation	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
05 Jan 2017	CH01	Director's details changed for Mr Leonard Fluxman on 31 December 2016	(2 pages)
04 Jan 2017	AP03	Appointment of Mr Michael Stephan Haringman as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD on 4 January 2017	(1 page)