Companies House does not verify the accuracy of the information filed

NUCLEUS CASH FLOW FINANCE4 LIMITED

Company number 13226395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Feb 2025	PSC05	Change of details for Nucleus Cash Flow Finance Limited as a person with significant control on 4 February 2025	View PDF Change of details for Nucleus Cash Flow Finance Limited as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AD01	Registered office address changed from 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 4 February 2025	View PDF Registered office address changed from 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 4 February 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Oct 2024	TM01	Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024	View PDF Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Aug 2022	CH01	Director's details changed for Mr Simon Willmett on 18 August 2022	View PDF Director's details changed for Mr Simon Willmett on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	MR01	Registration of charge 132263950002, created on 31 December 2021	View PDF Registration of charge 132263950002, created on 31 December 2021 - link opens in a new window - 42 pages (42 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Sep 2021	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)
15 Sep 2021	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)
09 Sep 2021	MR01	Registration of charge 132263950001, created on 6 September 2021	View PDF Registration of charge 132263950001, created on 6 September 2021 - link opens in a new window - 41 pages (41 pages)
28 Jul 2021	AP01	Appointment of Mr Mark Louis Goldman as a director on 28 July 2021	View PDF Appointment of Mr Mark Louis Goldman as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP03	Appointment of Mr Graham Philip May as a secretary on 28 July 2021	View PDF Appointment of Mr Graham Philip May as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Chirag Piyush Shah as a director on 28 July 2021	View PDF Appointment of Mr Chirag Piyush Shah as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC02	Notification of Nucleus Cash Flow Finance Limited as a person with significant control on 28 July 2021	View PDF Notification of Nucleus Cash Flow Finance Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Simon Willmett as a person with significant control on 28 July 2021	View PDF Cessation of Simon Willmett as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NUCLEUS CASH FLOW FINANCE4 LIMITED

Filter by category