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NICHOLAS MFC LTD

Company number 10675423

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Company Results (links open in a new window)
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)
13 May 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	AA01	Current accounting period extended from 29 November 2019 to 31 December 2019	View PDF Current accounting period extended from 29 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP03	Appointment of Jill Diana Robinson as a secretary on 16 March 2017	View PDF Appointment of Jill Diana Robinson as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 29 November 2018	View PDF Accounts for a dormant company made up to 29 November 2018 - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2018	MR01	Registration of charge 106754230001, created on 30 November 2018	View PDF Registration of charge 106754230001, created on 30 November 2018 - link opens in a new window - 26 pages (26 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	PSC05	Change of details for Tota Ii Limited as a person with significant control on 6 April 2017	View PDF Change of details for Tota Ii Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH02	Sub-division of shares on 6 April 2017	View PDF Sub-division of shares on 6 April 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Apr 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 March 2017	View PDF Appointment of Mr Michael Anthony Welden as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	TM01	Termination of appointment of Brent Osborne as a director on 31 March 2017	View PDF Termination of appointment of Brent Osborne as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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