NICOVENTURES RETAIL (UK) LIMITED

Company number 10235033

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Joana Garsvaite as a director on 22 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Nathan Michael Jones as a director on 30 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Alexander Kolpakov as a director on 22 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	(1 page)
11 Jan 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Dec 2018	TM01	Termination of appointment of Miguel Carlos Corral as a director on 20 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Donald Ewan Haymes as a director on 20 December 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
27 Jul 2018	AP03	Appointment of Jessica Munday as a secretary on 26 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Gemma Bridget Webb as a director on 27 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Alexander Kolpakov as a director on 27 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Renata Moraes Machado as a director on 28 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr William Richard Darvell Hill as a director on 27 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Terkel Juul Wolf as a director on 28 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Frederico Pinto Monteiro as a director on 28 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nigel Graeme Hardy as a director on 27 June 2018	(2 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 15,000,001	(8 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Nicoventures Holdings Limited as a person with significant control on 3 April 2017	(2 pages)