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NUCO HOLDINGS LIMITED

Company number 13575097

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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	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 848.4	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 848.4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £840 standing to the credit of the company's profit and loss reserves, and to apply such sum in paying up in full 840 redeemable shares of £1.00 each in the capital of the company. 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £840 standing to the credit of the company's profit and loss reserves, and to apply such sum in paying up in full 840 redeemable shares of £1.00 each in the capital of the company. 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Feb 2024	PSC02	Notification of Powder24 Limited as a person with significant control on 15 February 2024	View PDF Notification of Powder24 Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Daniel Joseph Nugent as a person with significant control on 15 February 2024	View PDF Cessation of Daniel Joseph Nugent as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH06	Cancellation of shares. Statement of capital on 13 September 2022 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 13 September 2022 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC04	Change of details for Mr Daniel Joseph Nugent as a person with significant control on 8 April 2022	View PDF Change of details for Mr Daniel Joseph Nugent as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 8.9	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 8.9 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR01	Registration of charge 135750970001, created on 10 March 2022	View PDF Registration of charge 135750970001, created on 10 March 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .01 - link opens in a new window - 10 pages (10 pages)

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