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NYCOMM HOLDINGS LIMITED

Company number 03194579

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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)
07 Feb 2017 SH08 Change of share class name or designation
11 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 135,898
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 122,308
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 122,308.00
15 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be reduced. 15/03/2016
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,581,579
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,581,579
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from , Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, England on 11 May 2012
18 Oct 2011 AP01 Appointment of Mrs Susan Yvonne Niman as a director
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from , Nimans Agecroft Road, Pendlebury Swinton, Manchester, M27 8SB on 9 May 2011
23 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
08 Nov 2010 CERTNM Company name changed nimans holdings LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-10-06
19 Oct 2010 CONNOT Change of name notice