NUFORMIX PLC filing history - Find and update company information - GOV.UK

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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)
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	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 95,750 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 95,750	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 95,750 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Aug 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
15 Jul 2015	AP04	Appointment of St James Corporate Services Limited as a secretary on 8 July 2015	View PDF Appointment of St James Corporate Services Limited as a secretary on 8 July 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	TM02	Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015	View PDF Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr Francis John Lidgey as a director on 8 July 2015	View PDF Appointment of Mr Francis John Lidgey as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015	View PDF Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015	View PDF Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015	View PDF Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015	View PDF Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-10 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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