NICOVATIONS LIMITED filing history - Find and update company information

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NICOVATIONS LIMITED

Company number 07412694

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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)
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)
20 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 - 18 pages (18 pages)
03 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 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)
03 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)
03 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)
02 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)
02 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)
02 Jul 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 - 18 pages (18 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP03	Appointment of Shital Mehta as a secretary on 10 June 2021	View PDF Appointment of Shital Mehta as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Vladimir Shilov on 1 May 2021	View PDF Director's details changed for Vladimir Shilov on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020	View PDF Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AP01	Appointment of Vladimir Shilov as a director on 15 May 2019	View PDF Appointment of Vladimir Shilov as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019	View PDF Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	View PDF Secretary's details changed for Jessica Munday on 2 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Marina Trani as a director on 7 March 2019	View PDF Termination of appointment of Marina Trani as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 133,000,002	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 133,000,002 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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