NOUS GLOBAL LIMITED

Company number 10908794

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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)
31 Oct 2019 TM02 Termination of appointment of Kitwell Administration Limited as a secretary on 31 October 2019
31 Oct 2019 AD01 Registered office address changed from The Annexe the Gables Potters Green Ware Hertfordshire SG12 0JU to 9 Appold Street London EC2A 2AP on 31 October 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 1,013,165.4
22 Aug 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
26 Jul 2019 MAR Re-registration of Memorandum and Articles
26 Jul 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jul 2019 RR02 Re-registration from a public company to a private limited company
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 AP01 Appointment of Jayne Ann Clifton-Forbes as a director on 9 November 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 980,424.8
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 978,450.4
07 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 969,200.8
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 961,200.8
01 Mar 2018 TM01 Termination of appointment of Enzo Lino Paolo Quaradeghini as a director on 23 February 2018
01 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-30
07 Feb 2018 CONNOT Change of name notice
30 Jan 2018 PSC01 Notification of Justin Paul Short as a person with significant control on 30 January 2018
30 Jan 2018 PSC07 Cessation of Damion Paul Greef as a person with significant control on 30 January 2018
30 Jan 2018 PSC07 Cessation of Hambro Bruetcher Limited as a person with significant control on 30 January 2018