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Nieucon Ltd

Documents

Total Documents18
Total Pages77

Filing History

12 February 2024Confirmation statement made on 12 February 2024 with updates
23 January 2024Registration of charge 142154610001, created on 23 January 2024
13 July 2023Company name changed sharman house (green) LTD\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
12 July 2023Notification of Stephanus Stebastian Lombard as a person with significant control on 12 July 2023
12 July 2023Notification of Charles Jacobus Gysbertus Niehaus as a person with significant control on 12 July 2023
12 July 2023Cessation of 791 London Rd Jv Ltd as a person with significant control on 12 July 2023
12 July 2023Registered office address changed from Hawker House Imberhorne Lane East Grinstead RH19 1TU England to 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU on 12 July 2023
12 July 2023Notification of Pierre De Villiers Lombaard as a person with significant control on 12 July 2023
12 July 2023Appointment of Mr Stephanus Stebastian Lombard as a director on 12 July 2023
12 July 2023Termination of appointment of Darren John Tancred as a director on 12 July 2023
6 July 2023Confirmation statement made on 4 July 2023 with no updates
8 December 2022Termination of appointment of Stephanus Stebastian Lombard as a director on 8 December 2022
8 December 2022Appointment of Mr Pierre Lombaard as a director on 8 December 2022
30 November 2022Appointment of Mr Stephanus Stebastian Lombard as a director on 29 November 2022
30 November 2022Termination of appointment of Pierre Lombaard as a director on 29 November 2022
14 September 2022Company name changed sharman house (7,9,10) LTD\certificate issued on 14/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
12 July 2022Company name changed sharman house (7,9,12) LTD\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
5 July 2022Incorporation
Statement of capital on 2022-07-05
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
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