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NUCLEON LIMITED

Company number 12411626

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	PSC01	Notification of Michael Baines as a person with significant control on 6 January 2022	View PDF Notification of Michael Baines as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AP01	Appointment of Mr Michael Baines as a director on 6 January 2022	View PDF Appointment of Mr Michael Baines as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Lucinda Fay Aubertin as a director on 6 January 2022	View PDF Termination of appointment of Lucinda Fay Aubertin as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Lucinda Fay Aubertin as a person with significant control on 6 January 2022	View PDF Cessation of Lucinda Fay Aubertin as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 17 March 2021	View PDF Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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