NUFORMIX PLC

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Company Documents

DateDescription
30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-30

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29/04/2529 April 2025 Termination of appointment of Ben Harber as a secretary on 2025-04-29

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29/04/2529 April 2025 Appointment of Shaun Zulafqar as a secretary on 2025-04-29

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29/04/2529 April 2025 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-04-29

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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27/03/2527 March 2025 Resolutions

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-11

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03/02/253 February 2025 Group of companies' accounts made up to 2024-09-30

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02/01/252 January 2025 Sub-division of shares on 2024-11-04

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-11-05

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28/12/2428 December 2024 Change of share class name or designation

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19/11/2419 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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19/03/2419 March 2024 Group of companies' accounts made up to 2023-09-30

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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11/07/2311 July 2023 Confirmation statement made on 2023-06-23 with updates

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-21

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13/03/2313 March 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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13/03/2313 March 2023 Auditor's resignation

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22/02/2222 February 2022 Auditor's resignation

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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12/01/2212 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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22/12/2122 December 2021 Termination of appointment of Anne Brindley as a director on 2021-12-16

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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19/08/2019 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODING

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED DOCTOR KARL DAVID KEEGAN

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TAPOLCZAY

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01/02/201 February 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LIDGEY

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16/01/2016 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 490145.083

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03/01/203 January 2020 23/12/19 STATEMENT OF CAPITAL GBP 488895.083

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30/12/1930 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 488895.083

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04/11/194 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 469716.512

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11/10/1911 October 2019 SECRETARY APPOINTED ROGER JONES

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED

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24/09/1924 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR KIRK SIDERMAN-WOLTER

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19/09/1919 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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12/06/1912 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 469466.512

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14/05/1914 May 2019 AUDITOR'S RESIGNATION

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21/02/1921 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018

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26/09/1826 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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29/05/1829 May 2018 DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SUITE 31, SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN

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05/01/185 January 2018 CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED

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05/01/185 January 2018 APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE SERVICES LIMITED

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30/10/1730 October 2017 DIRECTOR APPOINTED DAVID JOSZEF TAPOLCZAY

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR PASCAL HUGHES

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER

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30/10/1730 October 2017 DIRECTOR APPOINTED DR DANIEL JOHN GOODING

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30/10/1730 October 2017 DIRECTOR APPOINTED JOANNE HOLLAND

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25/10/1725 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 395750

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25/10/1725 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 460750

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13/10/1713 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1713 October 2017 COMPANY NAME CHANGED LEVRETT PLC CERTIFICATE ISSUED ON 13/10/17

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/09/1620 September 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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07/07/167 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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05/07/165 July 2016 17/12/15 STATEMENT OF CAPITAL GBP 95750

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07/08/157 August 2015 APPLICATION COMMENCE BUSINESS

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07/08/157 August 2015 COMMENCE BUSINESS AND BORROW

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 4 121 SLOANE STREET LONDON SW1X 9BW ENGLAND

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23/07/1523 July 2015 ADOPT ARTICLES 08/07/2015

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15/07/1515 July 2015 CORPORATE SECRETARY APPOINTED ST JAMES CORPORATE SERVICES LIMITED

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10/07/1510 July 2015 APPOINTMENT TERMINATED, SECRETARY KEITH SPEDDING

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHAKESPEARES LEGAL DIRECTORS LIMITED

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING

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09/07/159 July 2015 DIRECTOR APPOINTED MR FRANCIS JOHN LIDGEY

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ

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08/07/158 July 2015 DIRECTOR APPOINTED MR PASCAL DOHERTY HUGHES

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08/07/158 July 2015 DIRECTOR APPOINTED MR ANTHONY HENRY REEVES

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10/06/1510 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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