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NICOVATIONS LIMITED

Company number 07412694

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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)
02 Mar 2022 CH01 Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021
03 Sep 2021 AP01 Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Timothy James Bartle as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Vladimir Shilov as a director on 31 August 2021
02 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Jun 2021 AP03 Appointment of Shital Mehta as a secretary on 10 June 2021
11 May 2021 CH01 Director's details changed for Vladimir Shilov on 1 May 2021
12 Feb 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
07 Jun 2019 AP01 Appointment of Vladimir Shilov as a director on 15 May 2019
07 Jun 2019 TM01 Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019
14 Mar 2019 CH03 Secretary's details changed for Jessica Munday on 2 March 2019
08 Mar 2019 TM01 Termination of appointment of Marina Trani as a director on 7 March 2019
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 133,000,002
04 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
26 Jul 2018 AP03 Appointment of Jessica Munday as a secretary on 26 July 2018
26 Jul 2018 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018
19 Jul 2018 AP01 Appointment of Timothy James Bartle as a director on 13 April 2018
19 Jul 2018 TM01 Termination of appointment of Renata Moraes Machado as a director on 13 April 2018