NUCLEO GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Appointment of Mr Gavin Richard Edward Smith as a director on 2024-05-28

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09/05/249 May 2024 Termination of appointment of Curtiss Gordon Fitzgerald as a director on 2024-05-03

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-06-30

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06/02/246 February 2024 Confirmation statement made on 2024-01-25 with updates

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31/10/2331 October 2023 Appointment of Mr Curtiss Gordon Fitzgerald as a director on 2023-10-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-29

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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15/06/2115 June 2021 29/06/20 UNAUDITED ABRIDGED

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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30/06/2030 June 2020 30/06/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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31/03/2031 March 2020 CURRSHO FROM 30/06/2020 TO 29/06/2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM T M L HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY UNITED KINGDOM

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HARDY / 25/01/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN HARDY / 25/01/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH HARDY / 25/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/01/1926 January 2019 CESSATION OF IAIN SELLSTROM AS A PSC

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26/01/1926 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HARDY

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN SELLSTROM

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25/01/1825 January 2018 DIRECTOR APPOINTED MR IAIN SELLSTROM

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SELLSTROM

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/01/1825 January 2018 CESSATION OF IAIN SELLSTROM AS A PSC

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN SELLSTROM

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN SELLSTROM

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SELLSTROM

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03/08/173 August 2017 CESSATION OF FD SECRETARIAL LTD AS A PSC

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03/08/173 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 100

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03/08/173 August 2017 DIRECTOR APPOINTED MR IAIN SELLSTROM

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03/08/173 August 2017 DIRECTOR APPOINTED MR DARREN HARDY

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HARDY

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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