THE NUCLEO PROJECT

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Company Documents

DateDescription
25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR IMOGEN BRUNNER

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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03/12/193 December 2019 DIRECTOR APPOINTED MRS JANE CAMERON

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CONRAD REASBECK / 27/02/2018

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18/10/1718 October 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017

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17/10/1717 October 2017 DIRECTOR APPOINTED MR STEVEN CONRAD REASBECK

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE WOLFSON

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01/09/171 September 2017 DIRECTOR APPOINTED STEPHEN JEREMY HERMER

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16/08/1716 August 2017 APPT NEW MEMBER SECT 177 CONFLICT INTEREST 03/07/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 ADOPT ARTICLES 21/09/2016

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14/06/1614 June 2016 DIRECTOR APPOINTED MR RICHARD ASHMORE DAVEY

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27/05/1627 May 2016 STATEMENT OF COMPANY'S OBJECTS

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27/05/1627 May 2016 ADOPT ARTICLES 23/05/2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR HANNAH CAMERON

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE NAVARRO

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26/05/1626 May 2016 DIRECTOR APPOINTED MICHELE OCKEN WOLFSON

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDMUND JOLLIFFE

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTHA WANSBROUGH

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR LLOYD GORDON

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22/04/1622 April 2016 25/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 25/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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