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NUVIAS UC HOLDINGS LIMITED

Company number 14264743

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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)
10 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 10,000,011	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 10,000,011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	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 - 28 pages (28 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	PSC02	Notification of Rigby Group Technology Investments Ltd as a person with significant control on 28 March 2023	View PDF Notification of Rigby Group Technology Investments Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Rigby Private Equity Limited as a person with significant control on 28 March 2023	View PDF Cessation of Rigby Private Equity Limited as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC05	Change of details for Rigby Private Equity Limited as a person with significant control on 31 August 2022	View PDF Change of details for Rigby Private Equity Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	PSC05	Change of details for Rigby Private Equity Limited as a person with significant control on 31 August 2022	View PDF Change of details for Rigby Private Equity Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-29 GBP .01	View PDF Incorporation Statement of capital on 2022-07-29 GBP .01 - link opens in a new window - 49 pages (49 pages)

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