NUCO TECHNOLOGIES LIMITED

Company number 04470751

Date	Type	Description	View / Download
05 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
21 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	(17 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Roger John Lind Weir as a director on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(5 pages)
03 May 2023	CH01	Director's details changed for Mr Rory Michael Stuart Milne on 3 May 2023	(2 pages)
03 May 2023	CH01	Director's details changed for Mr John Richard Hall on 3 May 2023	(2 pages)
03 May 2023	CH01	Director's details changed for James Greig on 3 May 2023	(2 pages)
02 May 2023	AA	Total exemption full accounts made up to 12 August 2022	(16 pages) Download iXBRL
25 Apr 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044707510003	(1 page)
13 Feb 2023	AA01	Current accounting period shortened from 12 August 2023 to 28 February 2023	(1 page)
11 Oct 2022	AA01	Previous accounting period shortened from 28 February 2023 to 12 August 2022	(1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	(25 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Aug 2022	SH08	Change of share class name or designation	(2 pages)
16 Aug 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 28 February 2023	(1 page)
16 Aug 2022	MR01	Registration of charge 044707510003, created on 12 August 2022	(34 pages)
15 Aug 2022	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Proximity House Unit 2 Chester Gates Dunkirk Chester CH1 6LT on 15 August 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Andrew James Bishop as a director on 12 August 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Daniel James Roberts as a director on 12 August 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mr John Bolton Craig as a director on 12 August 2022	(2 pages)
15 Aug 2022	AP01	Appointment of Rory Michael Stuart Milne as a director on 12 August 2022	(2 pages)
15 Aug 2022	AP01	Appointment of Mr John Richard Hall as a director on 12 August 2022	(2 pages)
15 Aug 2022	AP01	Appointment of Mr Roger John Lind Weir as a director on 12 August 2022	(2 pages)