PROJECT NICHOLAS LIMITED filing history - Find and update company information - GOV.UK

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PROJECT NICHOLAS LIMITED

Company number 13231198

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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 Jan 2024	MR04	Satisfaction of charge 132311980001 in full	View PDF Satisfaction of charge 132311980001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 132311980001, created on 16 June 2021	View PDF Registration of charge 132311980001, created on 16 June 2021 - link opens in a new window - 40 pages (40 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC02	Notification of Monucap Llp as a person with significant control on 19 April 2021	View PDF Notification of Monucap Llp as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 19 April 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 April 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Andrew John Davison as a director on 19 April 2021	View PDF Termination of appointment of Andrew John Davison as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Richard Mark Wright as a director on 19 April 2021	View PDF Appointment of Mr Richard Mark Wright as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 19 April 2021	View PDF Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr William James Killick as a director on 19 April 2021	View PDF Appointment of Mr William James Killick as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr Thomas Michael Scott Wooldridge as a director on 19 April 2021	View PDF Appointment of Mr Thomas Michael Scott Wooldridge as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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