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NICHOLAS MICHAEL LIMITED

Company number 10481639

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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)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	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)
31 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 06/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 06/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD01	Registered office address changed from C/O Deighan Perkins Llp 1st Floor, Commerce House, 1 Raven Road South Woodford London E18 1HB United Kingdom to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 26 January 2017	View PDF Registered office address changed from C/O Deighan Perkins Llp 1st Floor, Commerce House, 1 Raven Road South Woodford London E18 1HB United Kingdom to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 26 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	MR01	Registration of charge 104816390001, created on 18 January 2017	View PDF Registration of charge 104816390001, created on 18 January 2017 - link opens in a new window - 9 pages (9 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-22 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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