- Company Overview for NUCHIDO LIMITED (10612719)
- Filing history for NUCHIDO LIMITED (10612719)
- People for NUCHIDO LIMITED (10612719)
- More for NUCHIDO LIMITED (10612719)
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) |
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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
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23 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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05 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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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
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11 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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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
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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
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10 Apr 2017 | AP01 | Appointment of Mr Robert Frederick Grantham as a director on 10 April 2017 | |
10 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-10
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