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JOHN NICHOLLS MANAGEMENT LIMITED

Company number 14473815

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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)
15 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
04 Jul 2023	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)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR01	Registration of charge 144738150002, created on 16 June 2023	View PDF Registration of charge 144738150002, created on 16 June 2023 - link opens in a new window - 30 pages (30 pages)
26 Jun 2023	PSC01	Notification of John Andrew Milton Nicholls as a person with significant control on 16 June 2023	View PDF Notification of John Andrew Milton Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr John Andrew Milton Nicholls as a director on 16 June 2023	View PDF Appointment of Mr John Andrew Milton Nicholls as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Mark James Walton as a person with significant control on 16 June 2023	View PDF Cessation of Mark James Walton as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 800,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr Sam Hall as a director on 16 June 2023	View PDF Appointment of Mr Sam Hall as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr David Robert Simms as a director on 16 June 2023	View PDF Appointment of Mr David Robert Simms as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Adam David England as a director on 16 June 2023	View PDF Appointment of Mr Adam David England as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 400,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR01	Registration of charge 144738150001, created on 16 June 2023	View PDF Registration of charge 144738150001, created on 16 June 2023 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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