NUCORE GROUP HOLDINGS LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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24/04/2524 April 2025 Resolutions

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22/04/2522 April 2025 Memorandum and Articles of Association

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19/02/2519 February 2025 Group of companies' accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Amended group of companies' accounts made up to 2023-05-31

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-05-31

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19/07/2319 July 2023 Group of companies' accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Change of share class name or designation

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30/05/2330 May 2023 Registration of charge SC6997130005, created on 2023-05-23

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30/05/2330 May 2023 Change of share class name or designation

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30/05/2330 May 2023 Change of share class name or designation

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30/05/2330 May 2023 Confirmation statement made on 2023-05-23 with updates

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30/05/2330 May 2023 Change of share class name or designation

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30/05/2330 May 2023 Change of share class name or designation

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26/05/2326 May 2023 Change of details for Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 2023-05-23

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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24/05/2324 May 2023 Satisfaction of charge SC6997130001 in full

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24/05/2324 May 2023 Satisfaction of charge SC6997130004 in full

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24/05/2324 May 2023 Satisfaction of charge SC6997130003 in full

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24/05/2324 May 2023 Satisfaction of charge SC6997130002 in full

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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08/07/218 July 2021 Memorandum and Articles of Association

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08/07/218 July 2021 Change of share class name or designation

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11/06/2111 June 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6997130003

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11/06/2111 June 2021 Alterations to floating charge SC6997130003

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10/06/2110 June 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6997130001

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10/06/2110 June 2021 Alterations to floating charge SC6997130001

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08/06/218 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6997130004

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07/06/217 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6997130002

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07/06/217 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6997130003

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03/06/213 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6997130001

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24/05/2124 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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