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NOMIO LIMITED

Company number 11716857

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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)
16 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 1.23132	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 1.23132 - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AP01	Appointment of Mr Marcus William Exall as a director on 15 December 2020	View PDF Appointment of Mr Marcus William Exall as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Ms Leila Rastegar Zegna as a director on 15 December 2020	View PDF Appointment of Ms Leila Rastegar Zegna as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 1.17748 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020.	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 1.17748 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020. - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AD01	Registered office address changed from 14 14 Ruskin Mansions Queen's Club Gardens London W14 9TN United Kingdom to 14 Ruskin Mansions Queen's Club Gardens London W14 9TN on 7 November 2019	View PDF Registered office address changed from 14 14 Ruskin Mansions Queen's Club Gardens London W14 9TN United Kingdom to 14 Ruskin Mansions Queen's Club Gardens London W14 9TN on 7 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions 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 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 - 56 pages (56 pages)
03 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2019 GBP 1.16135	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2019 GBP 1.16135 - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1.16135 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019.	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1.16135 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019. - link opens in a new window - 9 pages (9 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1.17748	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 1.17748 - link opens in a new window - 8 pages (8 pages)
06 Aug 2019	SH02	Sub-division of shares on 26 January 2019	View PDF Sub-division of shares on 26 January 2019 - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1.16135	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 1.16135 - link opens in a new window - 7 pages (7 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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