Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disclosure of interest in shares 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
AP01 |
Appointment of Mr Paul Clayton as a director on 1 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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28 Aug 2023 |
CERTNM |
Company name changed nicklin private clients LIMITED\certificate issued on 28/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-25
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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12 May 2020 |
PSC07 |
Cessation of Christopher Royston Cook as a person with significant control on 1 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Christopher Royston Cook as a director on 1 May 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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07 May 2019 |
PSC01 |
Notification of David Paul Wright as a person with significant control on 1 May 2019
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07 May 2019 |
PSC01 |
Notification of Mark Andrew Howell as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Harvey John Owen as a person with significant control on 1 May 2019
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