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NUCLEUS SELLING LTD

Company number 15046236

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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)
05 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of share buyback 10/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of share buyback 10/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 9 October 2024 GBP 905.842	View PDF Cancellation of shares. Statement of capital on 9 October 2024 GBP 905.842 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 May 2024	TM01	Termination of appointment of Sean Allan Muirhead as a director on 1 May 2024	View PDF Termination of appointment of Sean Allan Muirhead as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Jan 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 - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC04	Change of details for Mr Lee Adam Fisher as a person with significant control on 12 January 2024	View PDF Change of details for Mr Lee Adam Fisher as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1,028	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1,028 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	TM01	Termination of appointment of Christopher Daniel Brown as a director on 8 November 2023	View PDF Termination of appointment of Christopher Daniel Brown as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-03 GBP 950	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-03 GBP 950 - link opens in a new window - 12 pages (12 pages)

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