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NOMAD COOKS LIMITED

Company number 11514685

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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)
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
08 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2023
  • GBP 1.667346
27 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2023
  • GBP 1.667346
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 1.667346
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 and again on 08/01/24
14 Sep 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 9 October 2022
  • GBP 1,485,105
26 Aug 2022 TM01 Termination of appointment of Benjamin Kelvin Harries as a director on 25 August 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1.751772
18 Jan 2022 CH01 Director's details changed for Mr Benjamin Harries on 18 January 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 AP01 Appointment of Mr Benjamin Harries as a director on 15 December 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 1.36
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1.02
28 Jul 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/04/2020
06 May 2020 SH02 Sub-division of shares on 30 April 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
19 Dec 2019 AA Micro company accounts made up to 31 March 2019