NICOVATIONS LIMITED

Company number 07412694

Date	Type	Description	View / Download
26 Jul 2018	AP03	Appointment of Jessica Munday as a secretary on 26 July 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Timothy James Bartle as a director on 13 April 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Renata Moraes Machado as a director on 13 April 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017	(1 page)
19 Jul 2018	AP01	Appointment of Mr David O'reilly as a director on 13 April 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Kevin Arthur Bridgman as a director on 30 June 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 123,000,002	(8 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-14	(2 pages)
16 Aug 2017	CONNOT	Change of name notice	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Dec 2016	AP01	Appointment of Renata Moraes Machado as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Hauke Paasch as a director on 11 November 2016	(1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 114,000,002.00	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 107,000,002	(4 pages)
12 Nov 2015	AP01	Appointment of Hauke Paasch as a director on 11 November 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Douglas James Lafferty as a director on 11 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 102,000,002	(8 pages)
05 Oct 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 102,000,002	(3 pages)