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)
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
19 Jul 2018 TM01 Termination of appointment of Kingsley Wheaton as a director on 31 December 2017
19 Jul 2018 AP01 Appointment of Mr David O'reilly as a director on 13 April 2018
23 Mar 2018 TM01 Termination of appointment of Kevin Arthur Bridgman as a director on 30 June 2017
30 Oct 2017 AA Full accounts made up to 31 December 2016
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 123,000,002
16 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
16 Aug 2017 CONNOT Change of name notice
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Dec 2016 AP01 Appointment of Renata Moraes Machado as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Hauke Paasch as a director on 11 November 2016