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NICOVENTURES TRADING LIMITED

Company number 06665343

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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)
18 May 2021 TM01 Termination of appointment of Danika Ahr as a director on 18 May 2021
11 May 2021 CH01 Director's details changed for Vladimir Shilov on 1 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 2,803,000,005
03 Dec 2020 AP01 Appointment of Mr Robert Arthur Marie Goossens as a director on 2 November 2020
01 Oct 2020 TM01 Termination of appointment of Mihovil James Dijanosic as a director on 25 September 2020
01 Oct 2020 AP03 Appointment of Shital Mehta as a secretary on 25 September 2020
01 Oct 2020 TM02 Termination of appointment of Oliver James Martin as a secretary on 25 September 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
07 Apr 2020 AP03 Appointment of Mr Oliver James Martin as a secretary on 27 March 2020
07 Apr 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 903,000,005
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
07 Jun 2019 AP01 Appointment of Danika Ahr as a director on 15 May 2019
23 May 2019 AP01 Appointment of Paul Rutger Lageweg as a director on 15 May 2019
23 May 2019 AP01 Appointment of Vladimir Shilov as a director on 15 May 2019
23 May 2019 TM01 Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019
23 May 2019 TM01 Termination of appointment of Stanislav Amyaga as a director on 15 May 2019
14 Mar 2019 CH03 Secretary's details changed for Jessica Munday on 2 March 2019
14 Mar 2019 AP01 Appointment of Mr Mihovil James Dijanosic as a director on 30 January 2019
08 Mar 2019 TM01 Termination of appointment of Marina Trani as a director on 7 March 2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 703,000,005
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 403,000,005
06 Oct 2018 AA Full accounts made up to 31 December 2017