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NICKEL NEWCO LIMITED

Company number SC782364

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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)
26 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	AD01	Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Unit 11 Premier Hytemp Unit 11 Newbridge Industrial Estate Newbridge EH28 8PJ on 22 February 2024	View PDF Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Unit 11 Premier Hytemp Unit 11 Newbridge Industrial Estate Newbridge EH28 8PJ on 22 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RP04AP01	Second filing for the appointment of Mr Harun Rashid as a director	View PDF Second filing for the appointment of Mr Harun Rashid as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Mohit Sreen as a director on 20 November 2023	View PDF Appointment of Mr Mohit Sreen as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 7 December 2023	View PDF Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 24,998,993.10	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 24,998,993.10 - link opens in a new window - 13 pages (13 pages)
07 Dec 2023	PSC05	Change of details for Souter Kent Limited as a person with significant control on 20 November 2023	View PDF Change of details for Souter Kent Limited as a person with significant control on 20 November 2023 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AP01	Appointment of Harun Rashid as a director on 20 November 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/01/2024	View PDF Appointment of Harun Rashid as a director on 20 November 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/01/2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Dr Douglas Dawson as a director on 20 November 2023	View PDF Appointment of Dr Douglas Dawson as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 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)
06 Dec 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 - 4 pages (4 pages)
06 Dec 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 RES13 ‐ Pre-emption contained in articles of associtaion hereby waived 20/11/2023 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 RES13 ‐ Pre-emption contained in articles of associtaion hereby waived 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Nov 2023	MR01	Registration of charge SC7823640001, created on 20 November 2023	View PDF Registration of charge SC7823640001, created on 20 November 2023 - link opens in a new window - 20 pages (20 pages)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP .1 - link opens in a new window - 11 pages (11 pages)

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