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NUTNIM 1 LIMITED

Company number 05130547

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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)
27 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-09 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2.650627	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2.650627 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 2.650626	View PDF Statement of capital on 22 December 2023 GBP 2.650626 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mariam Akopian on 11 May 2023	View PDF Director's details changed for Mariam Akopian on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC05	Change of details for Mintun 3 Limited as a person with significant control on 11 May 2023	View PDF Change of details for Mintun 3 Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023	View PDF Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	AP01	Appointment of Mariam Akopian as a director on 15 September 2022	View PDF Appointment of Mariam Akopian as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022	View PDF Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Matthew Thomas Cahill as a director on 15 February 2022	View PDF Appointment of Matthew Thomas Cahill as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Dominic Corley as a director on 15 February 2022	View PDF Appointment of Dominic Corley as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022	View PDF Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022	View PDF Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
26 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020	View PDF Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
10 Jun 2020	TM01	Termination of appointment of Peter Assinder as a director on 1 June 2020	View PDF Termination of appointment of Peter Assinder as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)

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NUTNIM 1 LIMITED

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