NUCLEUS MIDCO LIMITED

Company Documents

DateDescription
28/03/2528 March 2025

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28/03/2528 March 2025

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28/03/2528 March 2025 Statement of capital on 2025-03-28

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-27

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28/03/2528 March 2025 Resolutions

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11/03/2511 March 2025 Termination of appointment of Mark Joseph Hale as a director on 2025-03-07

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11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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09/12/249 December 2024 Termination of appointment of Philip Charles Morgan as a director on 2024-12-02

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07/11/247 November 2024 Appointment of Mark Joseph Hale as a director on 2024-11-01

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

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23/01/2423 January 2024 Director's details changed for Mr Philip Morgan on 2024-01-17

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01/12/231 December 2023 Director's details changed for Mr Phillip Morgan on 2023-12-01

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26/07/2326 July 2023 Full accounts made up to 2023-03-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-03 with no updates

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14/03/2314 March 2023 Director's details changed for Mr Phillip Morgan on 2023-03-13

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27/09/2227 September 2022 Group of companies' accounts made up to 2022-03-31

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10/11/2110 November 2021 Group of companies' accounts made up to 2021-03-31

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30/07/2030 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA ENGLAND

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID COOK

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15/08/1915 August 2019 DIRECTOR APPOINTED MR PHILLIP MORGAN

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15/08/1915 August 2019 DIRECTOR APPOINTED MR RAJEN SHETH

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05/08/195 August 2019 DIRECTOR APPOINTED MR PAUL ALAN SMITH

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10/06/1910 June 2019 DIRECTOR APPOINTED MR DAVID ROBERT COOK

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10/06/1910 June 2019 DIRECTOR APPOINTED MS ANTONIA DALE CHEONG

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118589810001

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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