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NASCIENT LIMITED

Company number 08018418

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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)
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
12 May 2016 AP01 Appointment of Mr Douglas Campbell Thomson as a director on 13 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 506.5373
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 506.5373
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 400.0031
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 391.7301
03 Sep 2015 AP01 Appointment of Dr Eric James Culbert as a director on 14 August 2015
16 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6,008
19 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 6,008.0000
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 387.0026
15 Aug 2014 TM01 Termination of appointment of Nigel Robert Burns as a director on 31 July 2014
11 Jun 2014 TM01 Termination of appointment of Philip Bland-Ward as a director
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 387.0025
21 Oct 2013 AP01 Appointment of Robbie Woodman as a director
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 387.0025
30 Jul 2013 TM01 Termination of appointment of Simon Kerr as a director
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 262.0025
03 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
01 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 222.0025
31 Jul 2012 AP01 Appointment of Dr Kim Midwood as a director