NUFORMIX PLC filing history - Find and update company information

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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 Mar 2024	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 70 pages (70 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 819,309.368	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 819,309.368 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting be called on not less than 14 days notice 24/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting be called on not less than 14 days notice 24/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 744,309.368	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 744,309.368 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called no less than 14 days notice 25/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called no less than 14 days notice 25/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 72 pages (72 pages)
01 Aug 2022	AP01	Appointment of Dr Daniel John Gooding as a director on 1 August 2022	View PDF Appointment of Dr Daniel John Gooding as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	TM01	Termination of appointment of Alastair James Riddell as a director on 31 May 2022	View PDF Termination of appointment of Alastair James Riddell as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 709,309.368	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 709,309.368 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 615,609.368	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 615,609.368 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 613,609.368 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 613,609.368 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Anne Brindley as a director on 16 December 2021	View PDF Termination of appointment of Anne Brindley as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 70 pages (70 pages)
04 Sep 2021	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Joanne Holland as a director on 31 May 2021	View PDF Termination of appointment of Joanne Holland as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Dr Alastair James Riddell as a director on 24 May 2021	View PDF Appointment of Dr Alastair James Riddell as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Karl David Keegan as a director on 24 May 2021	View PDF Termination of appointment of Karl David Keegan as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)

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