NUCLEUS HOLDINGS LIMITED

Company number 05771207

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Stephen Cameron as a director on 27 September 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(6 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(148 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
14 Jan 2022	AP03	Appointment of Mr Andrew Martin Morrow as a secretary on 13 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Stephen Cameron as a secretary on 13 January 2022	(1 page)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(128 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
31 Aug 2021	MR01	Registration of charge 057712070002, created on 19 August 2021	(120 pages)
27 Aug 2021	MR01	Registration of charge 057712070003, created on 19 August 2021	(120 pages)
24 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	(5 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 102.385	(3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Mar 2021	AD01	Registered office address changed from 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 2 March 2021	(1 page)