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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)
20 Nov 2018 CH01 Director's details changed for Mr Martyn Ryan on 19 November 2018
14 Nov 2018 AP01 Appointment of Mr Martyn Ryan as a director on 31 October 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/10/2018
12 Nov 2018 SH02 Sub-division of shares on 31 October 2018
12 Nov 2018 SH08 Change of share class name or designation
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 CH01 Director's details changed for Mr Paul Freeman on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Ian William Davies on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Richard Matthew Lord on 8 January 2018
08 Jan 2018 PSC04 Change of details for Mr Richard Matthew Lord as a person with significant control on 8 January 2018
02 Jan 2018 AP01 Appointment of Mr Paul Freeman as a director on 21 December 2017
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 SH08 Change of share class name or designation
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/06/2019.
10 Oct 2017 PSC01 Notification of Richard Lord as a person with significant control on 30 June 2016
10 Oct 2017 PSC01 Notification of Carlene Lord as a person with significant control on 30 June 2016
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/06/2019.
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 91.20