Nicoventures Trading Limited

Company Name	Nicoventures Trading Limited
Company Status	Active
Company Number	06665343
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Previous Name	Cn Creative Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	25 September 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Marcus Rodwell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(13 years after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Joana Bezerra Cavalcanti
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 September 2021(13 years after company formation)
Appointment Duration	2 years, 7 months
Role	Group Head Of Operations & Idt Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	James Murphy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Anthony Copty
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 April 2023(14 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Ralf Wittenberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 September 2023(15 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Regional Marketing Manager Africa & Middle East
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Zafar Aslam Khan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 September 2023(15 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Christopher John Lord
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David Thomas Newns
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Dr Saiyed Kaasim Mahmood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2012)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	24 Buckingham Gate London SW1E 6LD

Director Name	Dr Dale Pfost
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2011(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2012)
Role	Advisor
Country of Residence	United States
Correspondence Address	The Old Tannery Eastgate Accrington Lancashire BB5 6PW

Director Name	Mr Steven James Burton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 22 August 2013)
Role	Head Of Cora And Gr&D Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Philippe Zell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss And French
Status	Resigned
Appointed	18 December 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2015)
Role	Group Head Of Non Combustible Business
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	18 December 2012(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Desmond John Naughton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Douglas James Lafferty
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2015)
Role	Finance Director / Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Peter Simon Charles Cleverly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	20 August 2013(5 years after company formation)
Appointment Duration	2 years (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Marina Trani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2015(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 March 2019)
Role	Head Of Research And Development
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 February 2015(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Hauke Paasch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2016)
Role	Finance Director Next Generation Products
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	09 October 2015(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Renata Moraes Machado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2018)
Role	Head Of Finance, Ngp
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Timothy James Bartle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Stanislav Amyaga
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 April 2018(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	13 April 2018(9 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Dr David O'Reilly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	26 July 2018(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Mihovil James Dijanosic
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	General Management
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Vladimir Shilov
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 May 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Danika Ahr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 2019(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Paul Rutger Lageweg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	27 March 2020(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Arthur Marie Goossens
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 November 2020(12 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 August 2021)
Role	Regional Head Of Consumer Marketing
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Simon Dudley Keith Shaw Ashton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Finance Controller
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 2LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50m at £1	Nicoventures Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,525,000
Gross Profit	£717,000
Net Worth	£3,060,000
Cash	£105,000
Current Liabilities	£5,248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (34 pages)
6 September 2023	Appointment of Mr Ralf Wittenberg as a director on 1 September 2023 (2 pages)
4 September 2023	Appointment of Zafar Aslam Khan as a director on 1 September 2023 (2 pages)
3 August 2023	Director's details changed for James Murphy on 3 May 2023 (2 pages)
30 June 2023	Termination of appointment of Paul Rutger Lageweg as a director on 30 June 2023 (1 page)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 May 2023	Second filing for the appointment of Mr Anthony Copty as a director (3 pages)
3 April 2023	Appointment of Mr Anthony Copty as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 (3 pages)
3 April 2023	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023 (1 page)
2 March 2023	Appointment of James Murphy as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of David O'reilly as a director on 28 February 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (39 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
2 March 2022	Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021 (2 pages)
22 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 4,403,000,005 (3 pages)
23 September 2021	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (2 pages)
20 September 2021	Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021 (2 pages)
13 September 2021	Termination of appointment of Robert Arthur Marie Goossens as a director on 31 August 2021 (1 page)
13 September 2021	Termination of appointment of Timothy James Bartle as a director on 31 August 2021 (1 page)
13 September 2021	Termination of appointment of Vladimir Shilov as a director on 31 August 2021 (1 page)
25 August 2021	Appointment of Marcus Rodwell as a director on 23 August 2021 (2 pages)
17 August 2021	Full accounts made up to 31 December 2020 (39 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
28 May 2021	Director's details changed for Mr Mihovil James Dijanosic on 1 July 2019 (2 pages)
18 May 2021	Termination of appointment of Danika Ahr as a director on 18 May 2021 (1 page)
11 May 2021	Director's details changed for Vladimir Shilov on 1 May 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (33 pages)
29 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 2,803,000,005 (3 pages)
3 December 2020	Appointment of Mr Robert Arthur Marie Goossens as a director on 2 November 2020 (2 pages)
1 October 2020	Termination of appointment of Oliver James Martin as a secretary on 25 September 2020 (1 page)
1 October 2020	Termination of appointment of Mihovil James Dijanosic as a director on 25 September 2020 (1 page)
1 October 2020	Appointment of Shital Mehta as a secretary on 25 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
7 April 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
7 April 2020	Appointment of Mr Oliver James Martin as a secretary on 27 March 2020 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
22 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 903,000,005 (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
7 June 2019	Appointment of Danika Ahr as a director on 15 May 2019 (2 pages)
23 May 2019	Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019 (1 page)
23 May 2019	Appointment of Vladimir Shilov as a director on 15 May 2019 (2 pages)
23 May 2019	Appointment of Paul Rutger Lageweg as a director on 15 May 2019 (2 pages)
23 May 2019	Termination of appointment of Stanislav Amyaga as a director on 15 May 2019 (1 page)
14 March 2019	Appointment of Mr Mihovil James Dijanosic as a director on 30 January 2019 (2 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
8 March 2019	Termination of appointment of Marina Trani as a director on 7 March 2019 (1 page)
21 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 703,000,005 (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 403,000,005 (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
30 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Oliver James Martin as a secretary on 26 July 2018 (1 page)
26 July 2018	Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
5 July 2018	Appointment of Mr David O'reilly as a director on 26 April 2018 (2 pages)
5 July 2018	Appointment of Stanislav Amyaga as a director on 13 April 2018 (2 pages)
29 June 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 13 April 2018 (1 page)
29 June 2018	Appointment of Mr Oliver James Martin as a secretary on 13 April 2018 (2 pages)
22 June 2018	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017 (1 page)
22 June 2018	Termination of appointment of Renata Moraes Machado as a director on 13 April 2018 (1 page)
22 June 2018	Appointment of Mr Timothy James Bartle as a director on 13 April 2018 (2 pages)
30 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 195,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 195,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 258,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 258,000,005 (8 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 104,000,005.00 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 104,000,005.00 (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
29 April 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 95,000,005 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 95,000,005 (4 pages)
9 October 2015	Termination of appointment of Douglas James Lafferty as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Douglas James Lafferty as a director on 9 October 2015 (1 page)
9 October 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Hauke Paasch as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Hauke Paasch as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Hauke Paasch as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Douglas James Lafferty as a director on 9 October 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000,005 (7 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000,005 (7 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000,005 (7 pages)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000,005 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000,005 (3 pages)
15 April 2015	Auditor's resignation (1 page)
15 April 2015	Auditor's resignation (1 page)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 35,000,005 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 35,000,005 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 35,000,005 (3 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
13 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 23,000,005 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 23,000,005 (4 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed cn creative LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
10 November 2014	Company name changed cn creative LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
10 November 2014	Change of name notice (2 pages)
24 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 15/08/2014 (6 pages)
24 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 15/08/2014 (6 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (20 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (20 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Termination of appointment of David Thomas Newns as a director on 8 September 2014 (1 page)
25 September 2014	Termination of appointment of David Thomas Newns as a director on 8 September 2014 (1 page)
25 September 2014	Termination of appointment of Christopher John Lord as a director on 8 September 2014 (1 page)
25 September 2014	Termination of appointment of Christopher John Lord as a director on 8 September 2014 (1 page)
25 September 2014	Termination of appointment of Christopher John Lord as a director on 8 September 2014 (1 page)
25 September 2014	Termination of appointment of David Thomas Newns as a director on 8 September 2014 (1 page)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 4,000,005 ANNOTATION Clarification a second filed SH01 was registered on 24TH October 2014 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 4,000,005 ANNOTATION Clarification a second filed SH01 was registered on 24TH October 2014 (5 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22ND October 2014 (10 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22ND October 2014 (10 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22ND October 2014 (10 pages)
10 January 2014	Consolidation of shares on 9 December 2013 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Consolidation of shares on 9 December 2013 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Consolidation of shares on 9 December 2013 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 5 (4 pages)
2 December 2013	Registered office address changed from , Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from , Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from , Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 December 2013 (1 page)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
10 September 2013	Statement of capital on 10 September 2013 GBP 4.2141 (4 pages)
10 September 2013	Statement by directors (4 pages)
10 September 2013	Statement by directors (4 pages)
10 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to profit and loss account 30/08/2013 (1 page)
10 September 2013	Statement of capital on 10 September 2013 GBP 4.2141 (4 pages)
10 September 2013	Solvency statement dated 30/08/13 (4 pages)
10 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to profit and loss account 30/08/2013 (1 page)
10 September 2013	Solvency statement dated 30/08/13 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 4.214 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 4.214 (3 pages)
3 September 2013	Director's details changed for Mr Christopher John Lord on 1 August 2013 (2 pages)
3 September 2013	Director's details changed for Mr Christopher John Lord on 1 August 2013 (2 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
3 September 2013	Director's details changed for Mr David Thomas Newns on 1 August 2013 (2 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
3 September 2013	Director's details changed for Mr Christopher John Lord on 1 August 2013 (2 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
3 September 2013	Director's details changed for Mr David Thomas Newns on 1 August 2013 (2 pages)
3 September 2013	Director's details changed for Mr David Thomas Newns on 1 August 2013 (2 pages)
29 August 2013	Appointment of Mr Douglas James Lafferty as a director (2 pages)
29 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
29 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
29 August 2013	Termination of appointment of Steven Burton as a director (1 page)
29 August 2013	Termination of appointment of Steven Burton as a director (1 page)
29 August 2013	Appointment of Mr Desmond John Naughton as a director (2 pages)
29 August 2013	Appointment of Mr Desmond John Naughton as a director (2 pages)
29 August 2013	Appointment of Mr Douglas James Lafferty as a director (2 pages)
29 August 2013	Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
29 August 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2013	Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
19 March 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
19 March 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
26 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 4.214 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 4.214 (3 pages)
20 February 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 February 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 January 2013	Registered office address changed from , the Old Tannery Eastgate, Accrington, Lancashire, BB5 6PW, England to 22 Tudor Street London EC4Y 0AY on 24 January 2013 (1 page)
24 January 2013	Appointment of Mr Philippe Zell as a director (2 pages)
24 January 2013	Registered office address changed from , the Old Tannery Eastgate, Accrington, Lancashire, BB5 6PW, England to 22 Tudor Street London EC4Y 0AY on 24 January 2013 (1 page)
24 January 2013	Appointment of Mr Steven James Burton as a director (2 pages)
24 January 2013	Appointment of Mr Steven James Burton as a director (2 pages)
24 January 2013	Appointment of Mr Philippe Zell as a director (2 pages)
23 January 2013	Appointment of Mr Richard Cordeschi as a secretary (2 pages)
23 January 2013	Termination of appointment of Saiyed Mahmood as a director (1 page)
23 January 2013	Termination of appointment of Saiyed Mahmood as a director (1 page)
23 January 2013	Termination of appointment of Dale Pfost as a director (1 page)
23 January 2013	Termination of appointment of Dale Pfost as a director (1 page)
23 January 2013	Appointment of Mr Richard Cordeschi as a secretary (2 pages)
11 January 2013	Section 519 2006 (1 page)
11 January 2013	Section 519 2006 (1 page)
10 September 2012	Memorandum and Articles of Association (34 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2012	Memorandum and Articles of Association (34 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Appointment of Mr Dale Pfost as a director (2 pages)
23 August 2011	Appointment of Mr Dale Pfost as a director (2 pages)
17 August 2011	Appointment of Dr Saiyed Kaasim Mahmood as a director (2 pages)
17 August 2011	Appointment of Dr Saiyed Kaasim Mahmood as a director (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 27/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2011	Sub-division of shares on 27 July 2011 (5 pages)
16 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3 (4 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 27/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3 (4 pages)
16 August 2011	Sub-division of shares on 27 July 2011 (5 pages)
11 August 2011	Memorandum and Articles of Association (34 pages)
11 August 2011	Memorandum and Articles of Association (34 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
14 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
20 August 2009	Return made up to 06/08/09; full list of members (3 pages)
20 August 2009	Return made up to 06/08/09; full list of members (3 pages)
6 August 2008	Incorporation (13 pages)
6 August 2008	Incorporation (13 pages)

Nicoventures Trading Limited

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