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NUGENIS FINANCIAL PLANNING GROUP LIMITED

Company number 10257926

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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)
09 Apr 2020 TM01 Termination of appointment of Martyn Ryan as a director on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Richard Matthew Lord as a director on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Ian William Davies as a director on 3 April 2020
27 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
07 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2019 MR01 Registration of charge 102579260001, created on 18 September 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 587,556.20
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 TM01 Termination of appointment of Paul Freeman as a director on 1 August 2019
20 Aug 2019 PSC02 Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 August 2019
20 Aug 2019 PSC07 Cessation of Richard Matthew Lord as a person with significant control on 1 August 2019
20 Aug 2019 PSC07 Cessation of Carlene Lord as a person with significant control on 1 August 2019
16 Aug 2019 SH02 Sub-division of shares on 31 October 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 17/05/2019
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2017
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/10/2017
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 AP01 Appointment of Mr Adam Edward Sketchley as a director on 31 October 2018