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NUCHIDO LIMITED

Company number 10612719

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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)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2023	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 - 2 pages (2 pages)
20 Feb 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 12,753.62	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 12,753.62 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	AP01	Appointment of Mrs Sally Ann Roberts as a director on 1 December 2021	View PDF Appointment of Mrs Sally Ann Roberts as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Malcolm Young as a person with significant control on 8 July 2021	View PDF Cessation of Malcolm Young as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 12,880.26	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 12,880.26 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 12,516.68	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 12,516.68 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 12,784.92 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 12,784.92 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 12,774.92	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 12,774.92 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 12,774.92 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020.	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 12,774.92 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020. - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 12,406.52	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 12,406.52 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 11,781.52	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 11,781.52 - link opens in a new window - 4 pages (4 pages)

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NUCHIDO LIMITED

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