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NIXON DESIGN EOT TRUSTEE LIMITED

Company number 13953543

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mrs Hannah Draper on 14 February 2024
14 Feb 2024 AD01 Registered office address changed from White's Warehouse Foundry Square Hayle Cornwall TR27 4HH United Kingdom to Unit 11 Foundry Farm Foundry Hayle Cornwall TR27 4DW on 14 February 2024
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Oct 2023 PSC07 Cessation of Robert Christopher Salvoni as a person with significant control on 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
14 Feb 2023 TM01 Termination of appointment of Robert Christopher Salvoni as a director on 31 October 2022
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 PSC04 Change of details for Mr Martin Jonathan Nixon as a person with significant control on 22 March 2022
11 Apr 2022 PSC01 Notification of Hannah Draper as a person with significant control on 22 March 2022
11 Apr 2022 PSC01 Notification of Robert Christopher Peter Salvoni as a person with significant control on 22 March 2022
11 Apr 2022 AP01 Appointment of Mr Robert Christopher Salvoni as a director on 22 March 2022
11 Apr 2022 AP01 Appointment of Mrs Hannah Draper as a director on 22 March 2022
04 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted