NICHOLS PLC

Sale or transfer of treasury shares. Treasury capital:

Filed on paper · 2 pages

Resolutions

Filed on paper · 2 pages

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 169 pages

Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

PDF · 1 page

Confirmation statement made on 15 Apr 2025 with no updates

PDF · 3 pages

Register(s) moved to registered office address Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HH

PDF · 1 page

Appointment of Prism Cosec Limited as a secretary on 17 Mar 2025

PDF · 2 pages

Termination of appointment of Richard Hugh Newman as a secretary on 15 Mar 2025

PDF · 1 page

Termination of appointment of Richard Hugh Newman as a director on 15 Mar 2025

PDF · 1 page

Appointment of Mr Alan Richard Williams as a director on 11 Mar 2025

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 181 pages

Resolutions

Filed on paper · 2 pages

Confirmation statement made on 15 Apr 2024 with no updates

PDF · 3 pages

Termination of appointment of James Edward Nichols as a director on 24 Oct 2023

PDF · 1 page

Appointment of Mr David John Simon Taylor as a secretary on 11 Jul 2023

PDF · 2 pages

Termination of appointment of Prism Cosec Limited as a secretary on 11 Jul 2023

PDF · 1 page