NICOVENTURES RETAIL (UK) LIMITED

Company number 10235033

Date	Type	Description	View / Download
11 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Apr 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Globe House 1 Water Street London WC2R 3LA on 6 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Frances Claire Le Grys as a director on 3 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director on 3 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Loviting Limited as a director on 3 April 2017	(1 page)
06 Apr 2017	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 3 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Sisec Limited as a secretary on 3 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Terkel Juul Wolf as a director on 3 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Frederico Pinto Monteiro as a director on 3 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Renata Moraes Machado as a director on 3 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Kingsley Wheaton as a director on 3 April 2017	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
16 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-16 GBP 1	(28 pages)