NIMBUSPATH LIMITED

Company number 04290399

Date	Type	Description	View / Download
16 Sep 2019	TM02	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
01 Feb 2019	SH20	Statement by Directors	(3 pages)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 741,852,266	(3 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 21/01/19	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2019	TM01	Termination of appointment of Taner Su as a director on 11 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mrs Paula Nogueira Lindenberg as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jason Gerard Warner as a director on 1 January 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Oliver James Devon as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP03	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
28 Jun 2018	AP03	Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Hina Parmar as a secretary on 26 June 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Taner Su as a director on 20 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Andrew George Whiting as a director on 3 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
11 Sep 2017	PSC02	Notification of Abi Uk Holding 1 Limited as a person with significant control on 15 December 2016	(2 pages)
11 Sep 2017	PSC07	Cessation of Anheuser-Busch Europe Limited as a person with significant control on 3 March 2017	(1 page)
13 Dec 2016	TM01	Termination of appointment of Rory Mclellan as a director on 1 December 2016	(1 page)