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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)
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 4
02 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association
25 Jul 2022 CC04 Statement of company's objects
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 TM01 Termination of appointment of Michael David Ching as a director on 19 July 2022
02 Feb 2022 AP01 Appointment of Janet Hall as a director on 27 October 2021
12 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
04 Nov 2021 AA Full accounts made up to 31 January 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 3
11 May 2021 AA01 Previous accounting period extended from 26 January 2021 to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
21 Sep 2020 TM01 Termination of appointment of Michael John Byron as a director on 11 September 2020
21 Sep 2020 TM01 Termination of appointment of Karen Theresa Burns as a director on 11 September 2020
21 Sep 2020 TM02 Termination of appointment of Karen Theresa Burns as a secretary on 11 September 2020
21 Sep 2020 AP03 Appointment of Rebecca Peters as a secretary on 11 September 2020
21 Sep 2020 AP01 Appointment of Donald Ford Robertson Jr as a director on 11 September 2020
21 Sep 2020 AP01 Appointment of Michael David Ching as a director on 11 September 2020
04 Sep 2020 AA Full accounts made up to 26 January 2020
15 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 26 January 2020
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Rebecca Peters on 25 September 2019
05 Nov 2019 AA Full accounts made up to 27 January 2019
25 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 25 September 2019