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NONOXYNOL HOLDINGS LIMITED

Company number 11496743

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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)
09 May 2024 AA Micro company accounts made up to 31 August 2023
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
29 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 100
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 PSC01 Notification of Adam Mobley as a person with significant control on 6 July 2022
27 Jul 2022 PSC07 Cessation of Charlotte Rebecca Watson as a person with significant control on 6 July 2022
27 Jul 2022 PSC07 Cessation of Stephen Thomas Bell as a person with significant control on 6 July 2022
27 Jul 2022 AP01 Appointment of Mr Adam Mobley as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Charlotte Rebecca Watson as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Stephen Thomas Bell as a director on 27 July 2022
26 May 2022 AA Micro company accounts made up to 31 August 2021
18 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
01 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
13 Feb 2020 PSC01 Notification of Stephen Bell as a person with significant control on 17 September 2019
13 Feb 2020 PSC07 Cessation of Fernando Jorge Da Silva Patricio as a person with significant control on 17 September 2019
13 Feb 2020 PSC07 Cessation of John David Haslam as a person with significant control on 17 September 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
24 Sep 2019 AP01 Appointment of Mr Stephen Bell as a director on 24 September 2019