NICOVATIONS LIMITED

Company number 07412694

Date	Type	Description	View / Download
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)
27 Jul 2015	MISC	Section 519	(2 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Mar 2015	TM01	Termination of appointment of Desmond John Naughton as a director on 27 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Philippe Zell as a director on 27 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Ms Marina Trani as a director on 27 February 2015	(2 pages)
10 Dec 2014	AD04	Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA	(1 page)
10 Dec 2014	AD01	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 97,000,002	(9 pages)
29 Oct 2014	CERTNM	Company name changed nicoventures LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 97,000,002	(4 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 90,000,002	(4 pages)
02 Dec 2013	AD01	Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AP01	Appointment of Mr Philippe Zell as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Douglas James Lafferty as a director	(2 pages)