NUFORMIX PLC

Company number 09632100

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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)
22 Jun 2020 TM01 Termination of appointment of Daniel John Gooding as a director on 22 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Feb 2020 AP01 Appointment of Doctor Karl David Keegan as a director on 17 February 2020
06 Feb 2020 TM01 Termination of appointment of David Joszef Tapolczay as a director on 5 February 2020
01 Feb 2020 TM01 Termination of appointment of Francis John Lidgey as a director on 31 January 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 490,145.083
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 488,895.083
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 488,895.083
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 469,716.512
11 Oct 2019 AP03 Appointment of Roger Jones as a secretary on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 11 October 2019
24 Sep 2019 TM01 Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 9 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 469,466.512
14 May 2019 AUD Auditor's resignation
21 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 10/06/2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 21/02/2019.
29 May 2018 AP01 Appointment of Dr Christopher Paul Blackwell as a director on 10 May 2018
05 Jan 2018 AD01 Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of St James Corporate Services Limited as a secretary on 2 January 2018
05 Jan 2018 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 2 January 2018