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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 Mar 2020 PSC04 Change of details for Malcolm Philip Young as a person with significant control on 11 November 2018
10 Mar 2020 TM01 Termination of appointment of Malcolm Philip Young as a director on 10 March 2020
03 Mar 2020 PSC04 Change of details for Mrs Nichola Jane Conlon as a person with significant control on 3 March 2020
20 Feb 2020 CH01 Director's details changed for Mr Robert Frederick Grantham on 20 February 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
10 Feb 2020 AA Micro company accounts made up to 30 April 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 11,630.26
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 11,362.02
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 10,988.1
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
03 Jan 2019 PSC04 Change of details for Malcolm Philip Young as a person with significant control on 10 February 2017
31 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 10,449.68
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 8,569.15
26 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
12 Feb 2018 PSC01 Notification of Nichola Conlon as a person with significant control on 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
10 Aug 2017 AP01 Appointment of Ms Nichola Jane Conlon as a director on 3 May 2017
19 Jul 2017 TM01 Termination of appointment of Sean Nicolson as a director on 19 July 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AD01 Registered office address changed from Lisles House East Woodburn Hexham NE48 2SL England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 26 April 2017
11 Apr 2017 AP01 Appointment of Sean Nicolson as a director on 10 April 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 8,442.52
10 Apr 2017 AP01 Appointment of Mr Robert Frederick Grantham as a director on 10 April 2017
10 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-10
  • GBP 1