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NICHOLSON GLOVER ASSOCIATES LIMITED

Company number 10578771

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
03 Sep 2024 CH01 Director's details changed for Mr John Rudich Fernando on 2 September 2024
03 Sep 2024 PSC04 Change of details for John Fernando as a person with significant control on 2 September 2024
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 January 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 03/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 22
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 January 2020
19 May 2020 SH02 Sub-division of shares on 8 May 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Jun 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-23
  • GBP 2