Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2023 |
PSC01 |
Notification of Benjamin De Rothschild as a person with significant control on 8 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Nucoro Holdings Limited as a person with significant control on 8 June 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Wework, Building 2 4 Minster Court London EC3R 7BB England to Wework 2 Minster Court London EC3R 7BB on 22 March 2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Hugo André Kowalewski Ferreira on 6 August 2021
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09 Aug 2021 |
PSC05 |
Change of details for Nucoro Holdings Limited as a person with significant control on 20 December 2019
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09 Aug 2021 |
PSC05 |
Change of details for Nucoro Holdings Limited as a person with significant control on 29 July 2021
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06 Aug 2021 |
PSC05 |
Change of details for Nucoro Holdings Limited as a person with significant control on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Nikolai Hack on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Lennart Asshoff on 5 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Nucoro Holdings Limited as a person with significant control on 29 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Hugo André Kowalewski Ferreira on 30 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Jose Maria Carbajo Aguilera on 30 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Lennart Asshoff on 30 July 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of Ghislain Jeremie Albert Wallier as a director on 8 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Ambrogio Lualdi as a director on 14 July 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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