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NONAFFART CIC

Company number 12293380

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
15 Jan 2024	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2023	CERTNM	Company name changed nonaffart LTD\certificate issued on 23/06/23 RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed nonaffart LTD\certificate issued on 23/06/23 RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 30 pages (30 pages)
23 Jun 2023	CICCON	Change of name
23 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Rorie Brophy as a director on 16 May 2023	View PDF Appointment of Rorie Brophy as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 10 August 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 25 Vale View Risca Caerphilly NP11 6HS United Kingdom to Newbridge Memo High Street Newbridge NP11 4FH on 20 December 2021	View PDF Registered office address changed from 25 Vale View Risca Caerphilly NP11 6HS United Kingdom to Newbridge Memo High Street Newbridge NP11 4FH on 20 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 January 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	PSC01	Notification of Frank Aitken as a person with significant control on 11 August 2020	View PDF Notification of Frank Aitken as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC01	Notification of Tania Bryan as a person with significant control on 11 August 2020	View PDF Notification of Tania Bryan as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	View PDF Withdrawal of a person with significant control statement on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Alexander Fraser Graves as a director on 9 January 2020	View PDF Termination of appointment of Alexander Fraser Graves as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Tina Phillips as a director on 21 November 2019	View PDF Termination of appointment of Tina Phillips as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Jayne Clarke as a director on 21 November 2019	View PDF Termination of appointment of Jayne Clarke as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Alexander Fraser Graves as a director on 21 November 2019	View PDF Appointment of Mr Alexander Fraser Graves as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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