NUFORMIX PLC

Company number 09632100

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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)
13 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-13
13 Oct 2017 CONNOT Change of name notice
28 Sep 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 95,750
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 95,750
07 Aug 2015 CERT8A Commence business and borrow
07 Aug 2015 SH50 Trading certificate for a public company
31 Jul 2015 AD01 Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 31 July 2015
24 Jul 2015 AD01 Registered office address changed from Suite 4 121 Sloane Street London SW1X 9BW England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 24 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2015 AP04 Appointment of St James Corporate Services Limited as a secretary on 8 July 2015
10 Jul 2015 TM02 Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015
09 Jul 2015 AP01 Appointment of Mr Francis John Lidgey as a director on 8 July 2015
09 Jul 2015 TM01 Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015
09 Jul 2015 TM01 Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to Suite 4 121 Sloane Street London SW1X 9BW on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted