NUMECENT HOLDINGS LTD

Company number 06646895

Date	Type	Description	View / Download
16 Mar 2024	AD01	Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 16 March 2024	(1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(23 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(24 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2021	(24 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21	(4 pages)
05 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2018	(8 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(23 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 9,385,541	(4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(24 pages)
15 Apr 2019	TM01	Termination of appointment of Mark David Khandjian as a director on 8 April 2019	(1 page)
09 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 9,039,388	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 January 2019 GBP 7,830,815	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Osman Kent as a director on 7 January 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(17 pages)
20 Jun 2018	TM01	Termination of appointment of Richard Alexander Doyle as a director on 13 June 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Keh Long Ng as a director on 8 December 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Guy Peter De Rohan Willner as a director on 29 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Jack Young as a director on 16 November 2017	(1 page)