THE NUE CO LTD

Company number 10010091

Date	Type	Description	View / Download
14 May 2019	TM01	Termination of appointment of Ken Brown as a director on 25 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Robert James Forshaw as a director on 25 April 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Maria Lam as a director on 25 April 2019	(1 page)
14 May 2019	AP01	Appointment of Phillippe Glessinger as a director on 25 April 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
05 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
29 Nov 2018	PSC07	Cessation of Charles Ronald Gower as a person with significant control on 15 June 2017	(3 pages)
26 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
28 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 16/02/2017	(6 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares and trasfer of shares 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Dec 2017	AP01	Appointment of Mr Ken Brown as a director on 29 November 2017	(2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 1.319	(4 pages)
14 Dec 2017	AP01	Appointment of Ms Maria Lam as a director on 29 November 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Elliot Richmond as a director on 29 November 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Lori Wood Cashman as a director on 29 November 2017	(1 page)
21 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 0.624	(8 pages)
21 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2016 GBP 0.414	(8 pages)
10 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2016 GBP 0.024906 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017	(6 pages)
02 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 0.027521	(8 pages)
02 Oct 2017	SH02	Sub-division of shares on 1 October 2016 ANNOTATION Clarification This document is a second filing of the SH02 registered on 03/07/2017.	(5 pages)
22 Aug 2017	PSC04	Change of details for Miss Juliana Miller as a person with significant control on 7 April 2016	(2 pages)
22 Aug 2017	PSC04	Change of details for Mr Charles Ronald Gower as a person with significant control on 7 April 2016	(2 pages)