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NICE GROUP ONE LIMITED

Company number 11871408

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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)
29 Oct 2024	TM01	Termination of appointment of Sarah Louise Harris as a director on 17 October 2024	View PDF Termination of appointment of Sarah Louise Harris as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Mr Matthew Robert Hill on 28 February 2024	View PDF Director's details changed for Mr Matthew Robert Hill on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Sarah Louise Harris on 28 February 2024	View PDF Director's details changed for Sarah Louise Harris on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Andy Doyle as a director on 30 November 2023	View PDF Termination of appointment of Andy Doyle as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from 30 Fore Street Totnes Devon TQ9 5HZ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 17 November 2023	View PDF Registered office address changed from 30 Fore Street Totnes Devon TQ9 5HZ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 17 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from 1 New Walk Totnes Devon TQ9 5HA United Kingdom to 30 Fore Street Totnes Devon TQ9 5HZ on 16 November 2023	View PDF Registered office address changed from 1 New Walk Totnes Devon TQ9 5HA United Kingdom to 30 Fore Street Totnes Devon TQ9 5HZ on 16 November 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Matthew Robert Hill as a director on 1 September 2021	View PDF Appointment of Matthew Robert Hill as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Sarah Louise Harris as a director on 1 July 2022	View PDF Appointment of Sarah Louise Harris as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / christina fairminer	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / christina fairminer - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Christina Fairminer on 16 March 2022	View PDF Director's details changed for Christina Fairminer on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Philippa Rose Doyle as a director on 6 April 2021	View PDF Termination of appointment of Philippa Rose Doyle as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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NICE GROUP ONE LIMITED

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