NUFORMIX PLC

09632100
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 resolution Resolution 3 Buy now
19 Mar 2024 accounts Annual Accounts 70 Buy now
06 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 resolution Resolution 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 capital Return of Allotment of shares 3 Buy now
13 Mar 2023 auditors Auditors Resignation Company 1 Buy now
13 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2022 resolution Resolution 2 Buy now
26 Aug 2022 accounts Annual Accounts 72 Buy now
01 Aug 2022 officers Appointment of director (Dr Daniel John Gooding) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 officers Termination of appointment of director (Alastair James Riddell) 1 Buy now
11 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Feb 2022 auditors Auditors Resignation Company 1 Buy now
07 Feb 2022 resolution Resolution 1 Buy now
12 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Anne Brindley) 1 Buy now
07 Sep 2021 accounts Annual Accounts 70 Buy now
04 Sep 2021 resolution Resolution 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 officers Termination of appointment of director (Joanne Holland) 1 Buy now
27 May 2021 officers Appointment of director (Dr Alastair James Riddell) 2 Buy now
26 May 2021 officers Termination of appointment of director (Karl David Keegan) 1 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Christopher Paul Blackwell) 1 Buy now
07 Dec 2020 officers Appointment of director (Dr Anne Brindley) 2 Buy now
04 Dec 2020 officers Appointment of director (Mrs Madeleine Elizabeth Kennedy) 2 Buy now
04 Dec 2020 officers Appointment of secretary (Ben Harber) 2 Buy now
04 Dec 2020 officers Termination of appointment of secretary (Roger Jones) 1 Buy now
25 Nov 2020 officers Appointment of director (Dr Julian Clive Gilbert) 2 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2020 resolution Resolution 3 Buy now
19 Aug 2020 accounts Annual Accounts 74 Buy now
22 Jun 2020 officers Termination of appointment of director (Daniel John Gooding) 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Appointment of director (Doctor Karl David Keegan) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (David Joszef Tapolczay) 1 Buy now
01 Feb 2020 officers Termination of appointment of director (Francis John Lidgey) 1 Buy now
16 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 officers Appointment of secretary (Roger Jones) 2 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
24 Sep 2019 officers Termination of appointment of director (Kirk Douglas Siderman-Wolter) 1 Buy now
24 Sep 2019 resolution Resolution 2 Buy now
19 Sep 2019 accounts Annual Accounts 66 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 auditors Auditors Resignation Company 1 Buy now
21 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 10/06/2018 4 Buy now
26 Sep 2018 resolution Resolution 2 Buy now
25 Sep 2018 accounts Annual Accounts 66 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 officers Appointment of director (Dr Christopher Paul Blackwell) 2 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 officers Termination of appointment of secretary (St James Corporate Services Limited) 1 Buy now
05 Jan 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Anthony Henry Reeves) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Pascal Doherty Hughes) 1 Buy now
30 Oct 2017 officers Appointment of director (Mr Kirk Douglas Siderman-Wolter) 2 Buy now
30 Oct 2017 officers Appointment of director (Joanne Holland) 2 Buy now
30 Oct 2017 officers Appointment of director (David Joszef Tapolczay) 2 Buy now
30 Oct 2017 officers Appointment of director (Dr Daniel John Gooding) 2 Buy now
25 Oct 2017 capital Return of Allotment of shares 4 Buy now
25 Oct 2017 capital Return of Allotment of shares 4 Buy now
13 Oct 2017 resolution Resolution 3 Buy now
13 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 23 Buy now
20 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
05 Jul 2016 capital Return of Allotment of shares 3 Buy now
07 Aug 2015 incorporation Commence business and borrow 1 Buy now
07 Aug 2015 reregistration Application Trading Certificate 3 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2015 resolution Resolution 62 Buy now
15 Jul 2015 officers Appointment of corporate secretary (St James Corporate Services Limited) 3 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Keith Hamilton Spedding) 1 Buy now
09 Jul 2015 officers Appointment of director (Mr Francis John Lidgey) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Keith Hamilton Spedding) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Shakespeares Legal Directors Limited) 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Pascal Doherty Hughes) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Anthony Henry Reeves) 2 Buy now
10 Jun 2015 incorporation Incorporation Company 18 Buy now