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NUMECENT HOLDINGS LTD

Company number 06646895

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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)
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,174,671
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 CERTNM Company name changed acresail LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
19 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
19 Sep 2011 CONNOT Change of name notice
04 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Guy Peter De Rohan Willner on 1 August 2011
04 Aug 2011 CH04 Secretary's details changed for Endeavour Ventures Limited on 1 August 2011
01 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 April 2011
  • GBP 1,152,811
19 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,150,711
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,125,711
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,075,952
01 Nov 2010 TM01 Termination of appointment of Paul Hacker as a director
27 Oct 2010 AR01 Annual return made up to 15 July 2010. List of shareholders has changed
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,072,952
01 Oct 2010 TM01 Termination of appointment of Peter Brosnan as a director
27 Aug 2010 AP01 Appointment of Osman Kent as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 1,033,134
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 964,480
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 914,480
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,005,821
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 913,480