NIMBUSPATH LIMITED

Company number 04290399

Date	Type	Description	View / Download
21 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Paula Nogueira Lindenberg as a director on 1 February 2021	(1 page)
01 Feb 2021	AP01	Appointment of Mr Yann Callou as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Oliver James Devon as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Timiko Cranwell as a director on 1 February 2021	(1 page)
01 Feb 2021	AP01	Appointment of Stephen John Turner as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Sibil Jiang as a director on 1 February 2021	(2 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
09 Nov 2020	TM02	Termination of appointment of Paul Walewski as a secretary on 8 November 2020	(1 page)
06 Nov 2020	PSC05	Change of details for Abi Uk Holding 1 Limited as a person with significant control on 1 March 2019	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020	(1 page)
13 May 2020	AP03	Appointment of Mr Paul Walewski as a secretary on 12 May 2020	(2 pages)
13 May 2020	TM02	Termination of appointment of Hina Parmar as a secretary on 12 May 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Andrew George Whiting as a director on 4 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020	(2 pages)
04 Feb 2020	AUD	Auditor's resignation	(2 pages)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
16 Sep 2019	AP03	Appointment of Miss Hina Parmar as a secretary on 16 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019	(1 page)