NICOVENTURES RETAIL (UK) LIMITED
ActiveCompany no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Company no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Original documents filed with Companies House · 83 filings
12 Nov 2018
Officers
Termination of appointment of Kingsley Wheaton as a director on 31 Dec 2017
PDF · 1 page
30 Jul 2018
Confirmation
Confirmation statement made on 15 Jun 2018 with updates
PDF · 4 pages
27 Jul 2018
Officers
Appointment of Jessica Munday as a secretary on 26 Jul 2018
PDF · 2 pages
27 Jul 2018
Officers
Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 Jul 2018
PDF · 1 page
11 Jul 2018
Officers
Appointment of Gemma Bridget Webb as a director on 27 Jun 2018
PDF · 2 pages
5 Jul 2018
Officers
Appointment of Alexander Kolpakov as a director on 27 Jun 2018
PDF · 2 pages
5 Jul 2018
Officers
Termination of appointment of Terkel Juul Wolf as a director on 28 Jun 2018
PDF · 1 page
5 Jul 2018
Officers
Termination of appointment of Frederico Pinto Monteiro as a director on 28 Jun 2018
PDF · 1 page
5 Jul 2018
Officers
Termination of appointment of Renata Moraes Machado as a director on 28 Jun 2018
PDF · 1 page
5 Jul 2018
Officers
Appointment of Mr William Richard Darvell Hill as a director on 27 Jun 2018
PDF · 2 pages
5 Jul 2018
Officers
Appointment of Mr Nigel Graeme Hardy as a director on 27 Jun 2018
PDF · 2 pages
1 Nov 2017
Capital
Statement of capital following an allotment of shares on 27 Sep 2017
Filed on paper · 8 pages
30 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
Showing 51–75 of 83 filings. Documents open on Companies House in a new tab.
3 Jul 2017
Confirmation
Confirmation statement made on 15 Jun 2017 with updates
PDF · 4 pages
3 Jul 2017
Ownership
Notification of Nicoventures Holdings Limited as a person with significant control on 3 Apr 2017
PDF · 2 pages
11 May 2017
Officers
Appointment of Mr Donald Ewan Haymes as a director on 11 May 2017
PDF · 2 pages
11 May 2017
Officers
Appointment of Mr Miguel Carlos Corral as a director on 11 May 2017
PDF · 2 pages
11 May 2017
Accounts
Previous accounting period shortened from 30 Jun 2017 to 31 Dec 2016
PDF · 1 page
6 Apr 2017
Officers
Termination of appointment of Frances Claire Le Grys as a director on 3 Apr 2017
PDF · 1 page
6 Apr 2017
Officers
Termination of appointment of Serjeants' Inn Nominees Limited as a director on 3 Apr 2017
PDF · 1 page
6 Apr 2017
Officers
Termination of appointment of Loviting Limited as a director on 3 Apr 2017
PDF · 1 page
6 Apr 2017
Officers
Appointment of Sophie Louise Edmonds Kerr as a secretary on 3 Apr 2017
PDF · 2 pages