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NUMUS HOLDINGS LIMITED

Company number 10163317

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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)
23 Oct 2017	AP01	Appointment of Mr Gwilym Thomas Davies as a director on 18 October 2017	View PDF Appointment of Mr Gwilym Thomas Davies as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	PSC01	Notification of Omarjee Solliman as a person with significant control on 5 May 2016	View PDF Notification of Omarjee Solliman as a person with significant control on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 April 2017	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AP01	Appointment of Mr Bashir Timol as a director on 15 November 2016	View PDF Appointment of Mr Bashir Timol as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM01	Termination of appointment of Lindsey Daniels as a director on 15 November 2016	View PDF Termination of appointment of Lindsey Daniels as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	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)
07 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 100	View PDF Incorporation Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 23 pages (23 pages)

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