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NVIDIA LTD

Company number 03900676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Full accounts made up to 28 January 2024
21 May 2024 AP01 Appointment of Mr Mark Hoose as a director on 17 May 2024
21 May 2024 TM01 Termination of appointment of Janet Hall as a director on 17 May 2024
19 Feb 2024 SH19 Statement of capital on 19 February 2024
  • GBP 3
19 Feb 2024 CAP-SS Solvency Statement dated 13/02/24
19 Feb 2024 CAP-SS Solvency Statement dated 13/02/24
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 13/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 30/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 30/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 4
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
16 Dec 2023 AA Full accounts made up to 29 January 2023
26 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Janet Hall on 24 July 2023
26 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
18 Jan 2023 AA Full accounts made up to 30 January 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
09 Nov 2022 PSC02 Notification of Nvidia Corporation as a person with significant control on 6 April 2016
09 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 9 November 2022
07 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
15 Aug 2022 SH19 Statement of capital on 15 August 2022
  • GBP 3
15 Aug 2022 SH20 Statement by Directors
15 Aug 2022 CAP-SS Solvency Statement dated 10/08/22
15 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital