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NICELABEL INTERNATIONAL LIMITED

Company number 10137690

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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)
22 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 22 December 2020
10 Dec 2020 MR04 Satisfaction of charge 101376900001 in full
21 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2020 SH03 Purchase of own shares.
12 May 2020 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 893.79
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 MR01 Registration of charge 101376900001, created on 17 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Sep 2016 TM02 Termination of appointment of Stella Walsh as a secretary on 28 September 2016
12 Sep 2016 AP01 Appointment of Ms Branka Jerse as a director on 9 September 2016
07 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,000
21 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-21
  • GBP 346.15