NICOVENTURES TRADING LIMITED filing history - Find and update company information

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NICOVENTURES TRADING LIMITED

Company number 06665343

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 5,503,000,005	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 5,503,000,005 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Sep 2023	AP01	Appointment of Mr Ralf Wittenberg as a director on 1 September 2023	View PDF Appointment of Mr Ralf Wittenberg as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Zafar Aslam Khan as a director on 1 September 2023	View PDF Appointment of Zafar Aslam Khan as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for James Murphy on 3 May 2023	View PDF Director's details changed for James Murphy on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Paul Rutger Lageweg as a director on 30 June 2023	View PDF Termination of appointment of Paul Rutger Lageweg as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Anthony Copty as a director	View PDF Second filing for the appointment of Mr Anthony Copty as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Anthony Copty as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	View PDF Appointment of Mr Anthony Copty as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023	View PDF Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of James Murphy as a director on 1 March 2023	View PDF Appointment of James Murphy as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of David O'reilly as a director on 28 February 2023	View PDF Termination of appointment of David O'reilly as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CH01	Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021	View PDF Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 4,403,000,005	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 4,403,000,005 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021	View PDF Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021	View PDF Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Robert Arthur Marie Goossens as a director on 31 August 2021	View PDF Termination of appointment of Robert Arthur Marie Goossens as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Vladimir Shilov as a director on 31 August 2021	View PDF Termination of appointment of Vladimir Shilov as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Timothy James Bartle as a director on 31 August 2021	View PDF Termination of appointment of Timothy James Bartle as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Marcus Rodwell as a director on 23 August 2021	View PDF Appointment of Marcus Rodwell as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	CH01	Director's details changed for Mr Mihovil James Dijanosic on 1 July 2019	View PDF Director's details changed for Mr Mihovil James Dijanosic on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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