NUCLEUS CASH FLOW FINANCE1 LIMITED

Company number 11748071

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
12 Dec 2023	AA	Full accounts made up to 31 March 2023	(22 pages) Download iXBRL
28 Apr 2023	CH01	Director's details changed for Mr Chirag Piyush Shah on 15 April 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	(17 pages) Download iXBRL
22 Aug 2022	CH01	Director's details changed for Mr Simon Willmett on 18 August 2022	(2 pages)
03 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(16 pages) Download iXBRL
23 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)
21 Dec 2020	MR01	Registration of charge 117480710002, created on 18 December 2020	(41 pages)
04 Dec 2020	AD01	Registered office address changed from 2 Gees Court London W1U 1JA England to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020	(1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Aug 2020	MR01	Registration of charge 117480710001, created on 27 August 2020	(40 pages)
10 Aug 2020	PSC02	Notification of Nucleus Cash Flow Finance Limited as a person with significant control on 5 August 2020	(2 pages)
10 Aug 2020	PSC07	Cessation of Nucleus Commercial Holdings Limited as a person with significant control on 5 August 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
12 Nov 2019	AP01	Appointment of Mr Chirag Piyush Shah as a director on 12 November 2019	(2 pages)
12 Nov 2019	AP03	Appointment of Mr Graham Philip May as a secretary on 12 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Mark Louis Goldman as a director on 12 November 2019	(2 pages)
12 Nov 2019	PSC02	Notification of Nucleus Commercial Holdings Limited as a person with significant control on 12 November 2019	(2 pages)
12 Nov 2019	PSC07	Cessation of Simon Willmett as a person with significant control on 12 November 2019	(1 page)
22 May 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
09 Jan 2019	AD01	Registered office address changed from 8 Gees Court London W1U 1JA United Kingdom to 2 Gees Court London W1U 1JA on 9 January 2019	(1 page)