NICHOLS PLC

Appointment of Laura Joanna Padfield as a director on 1 Sep 2026

PDF · 2 pages

Sale or transfer of treasury shares. Treasury capital:

Filed on paper · 2 pages

Termination of appointment of Helen Margaret Keays as a director on 31 Aug 2026

PDF · 1 page

Registration of charge 002383030008, created on 20 Aug 2026

PDF · 72 pages

Registration of charge 002383030007, created on 6 Aug 2026

PDF · 59 pages

Resolutions

Filed on paper · 3 pages

Satisfaction of charge 6 in full

Filed on paper · 4 pages

Satisfaction of charge 1 in full

Filed on paper · 4 pages

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 168 pages

Confirmation statement made on 15 Apr 2026 with updates

PDF · 4 pages

Satisfaction of charge 5 in full

Filed on paper · 4 pages

Satisfaction of charge 3 in full

Filed on paper · 4 pages

Satisfaction of charge 2 in full

Filed on paper · 4 pages

Satisfaction of charge 4 in full

Filed on paper · 4 pages

Appointment of Mr Matthew John Rothwell as a director on 13 Apr 2026

PDF · 2 pages

Appointment of Mr Matthew John Rothwell as a secretary on 13 Apr 2026

PDF · 2 pages

Termination of appointment of Prism Cosec Limited as a secretary on 13 Apr 2026

PDF · 1 page

Termination of appointment of John Anthony Gittins as a director on 31 Jul 2025

PDF · 1 page

Sale or transfer of treasury shares. Treasury capital:

Filed on paper · 2 pages

Sale or transfer of treasury shares. Treasury capital:

Filed on paper · 2 pages