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THE NUE CO LTD

Company number 10010091

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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)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 2.604 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 2.604 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	SH02	Sub-division of shares on 15 June 2017 ANNOTATION Clarification a second filed SH02 was registered on 02/10/2017.	View PDF Sub-division of shares on 15 June 2017 ANNOTATION Clarification a second filed SH02 was registered on 02/10/2017. - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	AP01	Appointment of Lori Wood Cashman as a director on 15 June 2017	View PDF Appointment of Lori Wood Cashman as a director on 15 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/03/2018.	View PDF Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/03/2018. - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	AD01	Registered office address changed from 4C Printing House Yard London E2 7PR United Kingdom to 167 Wimbledon Park Road London SW18 5RH on 27 March 2017	View PDF Registered office address changed from 4C Printing House Yard London E2 7PR United Kingdom to 167 Wimbledon Park Road London SW18 5RH on 27 March 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr Charlie Gower on 19 September 2016	View PDF Director's details changed for Mr Charlie Gower on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP .02 - link opens in a new window - 7 pages (7 pages)

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