NUQLEA LIMITED

Company number 13466806 ·

Active

40 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-06-20 with updates · 7 pages View document
17 Jun 2026 Registered office address changed from 37 st Margaret’S Street Canterbury CT1 2TU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-06-17 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-06-20 with updates · 8 pages View document
10 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
10 Sep 2025 Compulsory strike-off action has been discontinued View document
9 Sep 2025 First Gazette notice for compulsory strike-off View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 43 pages View document
9 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
10 Feb 2025 Statement of capital following an allotment of shares on 2024-08-21 · 3 pages View document
6 Jan 2025 Resolutions · 28 pages View document
7 Oct 2024 Confirmation statement made on 2024-06-20 with updates · 7 pages View document
23 Aug 2024 Termination of appointment of Ebs Corporate Services Limited as a secretary on 2024-04-21 · 1 page View document
23 Aug 2024 Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 37 st Margaret’S Street Canterbury CT1 2TU on 2024-08-23 · 1 page View document
23 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
23 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
23 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
23 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
23 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 40 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Memorandum and Articles of Association · 53 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions · 2 pages View document
8 Nov 2023 Change of share class name or designation · 2 pages View document
1 Nov 2023 Change of details for Mr Gaston Remy as a person with significant control on 2023-10-31 · 2 pages View document
1 Nov 2023 Termination of appointment of Bernando Cassagne as a director on 2023-10-31 · 1 page View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
22 Aug 2023 Confirmation statement made on 2023-06-20 with updates · 6 pages View document
10 Jun 2023 Change of share class name or designation · 2 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-04-11 · 3 pages View document
30 May 2023 Change of details for Mr Gaston Remy as a person with significant control on 2023-05-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Incorporation · 50 pages View document