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NKODA LIMITED

Company number 09889486

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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)
01 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 March 2016
  • GBP 120.7
01 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 113.8
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 300.3
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 299.64
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 298.15
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 236.01
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 MA Memorandum and Articles of Association
18 Jun 2020 CH01 Director's details changed for Mr John Frederick Waley Sanderson on 10 June 2020
18 Jun 2020 CH01 Director's details changed for Mr Fox Oscar Lorenzo Brewer on 10 June 2020
18 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
31 May 2020 MR04 Satisfaction of charge 098894860001 in full
13 Mar 2020 TM01 Termination of appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director on 11 March 2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 January 2020
  • GBP 297.25
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 296.51
16 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 290.836766
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.
18 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 290.76
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 290.76
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 290.24
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
31 May 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 290.84
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
03 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 238.38
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020