WT NICOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 23/12/2423 December 2024 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-07 |
| 23/12/2423 December 2024 | Termination of appointment of Paul Rodney Phillips as a director on 2024-10-07 |
| 23/12/2423 December 2024 | Termination of appointment of Mark Thomas Rigby as a director on 2024-10-07 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Cessation of Graeme Stuart Lee as a person with significant control on 2024-10-07 |
| 27/11/2427 November 2024 | Notification of Wt Uk Opco 4 Limited as a person with significant control on 2024-10-07 |
| 27/11/2427 November 2024 | Cessation of Bgf Nominees Limited as a person with significant control on 2024-10-07 |
| 13/11/2413 November 2024 | Certificate of change of name |
| 04/11/244 November 2024 | Termination of appointment of Mark Ronald Sydney Beadle as a director on 2024-10-07 |
| 04/11/244 November 2024 | Termination of appointment of Timothy Roger Jackson as a director on 2024-10-07 |
| 04/11/244 November 2024 | Termination of appointment of Graeme Lee as a director on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Jorge Manrique Charro as a director on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Mr Qasim Raza Israr as a director on 2024-10-07 |
| 29/10/2429 October 2024 | Registered office address changed from 2 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 2024-10-29 |
| 15/10/2415 October 2024 | Satisfaction of charge 093496190005 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 093496190006 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 093496190007 in full |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-04-02 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-04-03 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2020-12-22 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2021-01-11 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2017-12-12 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2017-01-09 |
| 19/05/2219 May 2022 | Change of details for Business Growth Fund Plc as a person with significant control on 2017-09-29 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Paul Rodney Phillips on 2021-12-22 |
| 22/12/2022 December 2020 | Confirmation statement made on 2020-12-10 with updates |
| 12/12/1712 December 2017 | Confirmation statement made on 2017-12-10 with updates |
| 09/01/179 January 2017 | Confirmation statement made on 2016-12-10 with updates |
| 06/01/166 January 2016 | ADOPT ARTICLES 14/11/2015 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR PAUL RODNEY PHILLIPS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARK RONALD SYDNEY BEADLE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED RICHARD DAVID TAYLOR |
| 14/04/1514 April 2015 | SUB-DIVISION 29/01/15 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 10/12/1410 December 2014 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 10/12/1410 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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