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NIEUCON LTD

Company number 14215461

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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)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Apr 2024	MR04	Satisfaction of charge 142154610001 in full	View PDF Satisfaction of charge 142154610001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge 142154610002, created on 28 March 2024	View PDF Registration of charge 142154610002, created on 28 March 2024 - link opens in a new window - 50 pages (50 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	MR01	Registration of charge 142154610001, created on 23 January 2024	View PDF Registration of charge 142154610001, created on 23 January 2024 - link opens in a new window - 32 pages (32 pages)
13 Jul 2023	CERTNM	Company name changed sharman house (green) LTD\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed sharman house (green) LTD\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Stephanus Stebastian Lombard as a director on 12 July 2023	View PDF Appointment of Mr Stephanus Stebastian Lombard as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Pierre De Villiers Lombaard as a person with significant control on 12 July 2023	View PDF Notification of Pierre De Villiers Lombaard as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Charles Jacobus Gysbertus Niehaus as a person with significant control on 12 July 2023	View PDF Notification of Charles Jacobus Gysbertus Niehaus as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Darren John Tancred as a director on 12 July 2023	View PDF Termination of appointment of Darren John Tancred as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Hawker House Imberhorne Lane East Grinstead RH19 1TU England to 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU on 12 July 2023	View PDF Registered office address changed from Hawker House Imberhorne Lane East Grinstead RH19 1TU England to 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of 791 London Rd Jv Ltd as a person with significant control on 12 July 2023	View PDF Cessation of 791 London Rd Jv Ltd as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Stephanus Stebastian Lombard as a person with significant control on 12 July 2023	View PDF Notification of Stephanus Stebastian Lombard as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Pierre Lombaard as a director on 8 December 2022	View PDF Appointment of Mr Pierre Lombaard as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Stephanus Stebastian Lombard as a director on 8 December 2022	View PDF Termination of appointment of Stephanus Stebastian Lombard as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Pierre Lombaard as a director on 29 November 2022	View PDF Termination of appointment of Pierre Lombaard as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Stephanus Stebastian Lombard as a director on 29 November 2022	View PDF Appointment of Mr Stephanus Stebastian Lombard as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CERTNM	Company name changed sharman house (7,9,10) LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed sharman house (7,9,10) LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed sharman house (7,9,12) LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed sharman house (7,9,12) LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-05 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NIEUCON LTD

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