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NOLOGY CONSULTING LIMITED

Company number 10500351

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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)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 118
16 Jun 2021 AP03 Appointment of Mrs Alison Frances Coates-Howard as a secretary on 14 June 2021
16 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with updates
29 Nov 2020 AP01 Appointment of Mr Andrew Muir as a director on 14 September 2020
29 Nov 2020 CH01 Director's details changed for Ms Amy Grace Golding on 14 November 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 CH01 Director's details changed for Ms Amy Grace Golding on 1 December 2019
14 Sep 2020 CH01 Director's details changed for Mr Darren John Ryemill on 7 August 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH02 Consolidation of shares on 20 December 2019
17 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
06 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
07 Dec 2018 PSC05 Change of details for Opus Professional Services Group as a person with significant control on 23 May 2017
12 Oct 2018 AP01 Appointment of Ms Amy Grace Golding as a director on 28 September 2018
12 Oct 2018 TM01 Termination of appointment of Iain James Fraser O'dair as a director on 28 September 2018
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
01 Dec 2017 AD01 Registered office address changed from 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2017
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP .01