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NUMIS CORPORATION LIMITED

Company number 02375296

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	TM01	Termination of appointment of Nicola Atkinson as a director on 17 October 2024	View PDF Termination of appointment of Nicola Atkinson as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Jorge Otero Letelier as a director on 8 October 2024	View PDF Appointment of Mr Jorge Otero Letelier as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Christopher Jaques as a director on 25 July 2024	View PDF Termination of appointment of Christopher Jaques as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 94 pages (94 pages)
27 Dec 2023	AP01	Appointment of Mr Gerald Podobnik as a director on 15 December 2023	View PDF Appointment of Mr Gerald Podobnik as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Alexander David Robert Scott-Gall as a director on 15 November 2023	View PDF Appointment of Mr Alexander David Robert Scott-Gall as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Vathany Vijayaratna as a director on 15 November 2023	View PDF Termination of appointment of Vathany Vijayaratna as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Ms Vathany Vijayaratna as a director on 13 October 2023	View PDF Appointment of Ms Vathany Vijayaratna as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Christopher Jaques as a director on 13 October 2023	View PDF Appointment of Mr Christopher Jaques as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Dominic Smyth as a director on 13 October 2023	View PDF Appointment of Mr Dominic Smyth as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Andrea Cozzi as a director on 13 October 2023	View PDF Appointment of Mr Andrea Cozzi as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Henrik Johnsson as a director on 13 October 2023	View PDF Appointment of Mr Henrik Johnsson as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Ms Nicola Atkinson as a director on 13 October 2023	View PDF Appointment of Ms Nicola Atkinson as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
24 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Oct 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC02	Notification of Deutsche Bank Ag as a person with significant control on 13 October 2023	View PDF Notification of Deutsche Bank Ag as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 17 October 2023	View PDF Withdrawal of a person with significant control statement on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Kathryn Gray as a director on 13 October 2023	View PDF Termination of appointment of Kathryn Gray as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Catherine Beris James as a director on 13 October 2023	View PDF Termination of appointment of Catherine Beris James as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)

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NUMIS CORPORATION LIMITED

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