NUFORMIX PLC

Company number 09632100

Date	Type	Description	View / Download
15 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 591,609.368	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 10 February 2021	(1 page)
07 Dec 2020	AP01	Appointment of Dr Anne Brindley as a director on 7 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mrs Madeleine Elizabeth Kennedy as a director on 2 December 2020	(2 pages)
04 Dec 2020	AP03	Appointment of Ben Harber as a secretary on 2 December 2020	(2 pages)
04 Dec 2020	TM02	Termination of appointment of Roger Jones as a secretary on 2 December 2020	(1 page)
25 Nov 2020	AP01	Appointment of Dr Julian Clive Gilbert as a director on 24 November 2020	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 513,359.368	(3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(74 pages)
22 Jun 2020	TM01	Termination of appointment of Daniel John Gooding as a director on 22 June 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
18 Feb 2020	AP01	Appointment of Doctor Karl David Keegan as a director on 17 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of David Joszef Tapolczay as a director on 5 February 2020	(1 page)
01 Feb 2020	TM01	Termination of appointment of Francis John Lidgey as a director on 31 January 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 490,145.083	(3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 488,895.083	(3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 488,895.083	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 469,716.512	(3 pages)
11 Oct 2019	AP03	Appointment of Roger Jones as a secretary on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 11 October 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 9 September 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)