J&W NICHOLSON & CO LTD

Company number 10274578

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of Timothy William Mungo Walker as a director on 8 May 2018	(1 page)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,091.42	(3 pages)
06 Feb 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 6 February 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 17 January 2018	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,991.42 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018	(5 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2017	PSC01	Notification of Nicholas Ainger Browne as a person with significant control on 22 March 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
17 Jul 2017	PSC01	Notification of Timothy Walker as a person with significant control on 22 March 2017	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
28 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 2,687.50	(8 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Mar 2017	CH04	Secretary's details changed for Sh Company Secretarues Limited on 17 March 2017	(3 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Appoint as a director of the company 21/09/2016	(1 page)
30 Sep 2016	AP01	Appointment of Timothy William Mungo Walker as a director on 21 September 2016	(3 pages)
13 Sep 2016	AP04	Appointment of Sh Company Secretarues Limited as a secretary on 23 August 2016	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,000	(8 pages)
12 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-12 GBP .02	(23 pages)