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NICHOLAS MEE & COMPANY LIMITED

Company number 02828611

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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 Jan 2024 MR04 Satisfaction of charge 028286110010 in full
15 Jan 2024 MR01 Registration of charge 028286110011, created on 27 December 2023
20 Nov 2023 MR04 Satisfaction of charge 028286110006 in full
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
24 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Jan 2021 MR01 Registration of charge 028286110010, created on 27 December 2020
22 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
17 Dec 2019 MR04 Satisfaction of charge 028286110007 in full
17 Dec 2019 MR04 Satisfaction of charge 028286110008 in full
16 Dec 2019 MR01 Registration of charge 028286110009, created on 29 November 2019
05 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2019
  • GBP 399,227
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 24,228
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2019.
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share and their share rights 30/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Sep 2019 MR04 Satisfaction of charge 028286110005 in full
05 Sep 2019 CH01 Director's details changed for Mr Christianus Johannes Maria Le Blanc on 1 September 2019
07 Aug 2019 MR01 Registration of charge 028286110008, created on 6 August 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
12 Jun 2019 MR01 Registration of charge 028286110007, created on 11 June 2019
16 Oct 2018 MR01 Registration of charge 028286110006, created on 11 October 2018