NIMBUSPATH LIMITED

Company number 04290399

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
25 Aug 2016	AP03	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Jason Gerard Warner as a director on 19 May 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Clare Lake as a director on 1 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 970,000,001	(5 pages)
06 Oct 2015	AP03	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Nov 2014	TM01	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 970,000,001	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	AP01	Appointment of Mr Rory Mclellan as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Ophelia Johns as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 970,000,001	(5 pages)