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NILE 2 LIMITED

Company number 06080646

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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)
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,700,000
20 Oct 2014 TM01 Termination of appointment of Anthony Daniel Graff as a director on 7 October 2014
20 Oct 2014 AP01 Appointment of Mr Darren Paul Best as a director on 7 October 2014
01 Sep 2014 TM01 Termination of appointment of Simon Parr as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr Anthony Daniel Graff as a director on 29 August 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Hugo James as a director
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked 26/02/2014
13 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/10/2013
13 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/01/2013
13 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/06/2012
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,150,001
  • ANNOTATION A second filed SH01 was registered on 13/03/2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,150,001
  • ANNOTATION A second filed SH01 was registered on 13/03/2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,150,001
  • ANNOTATION A second filed SH01 was registered on 13/03/2014
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,700,000
  • ANNOTATION A second filed AR01 was registered on 11/03/2014
31 Jan 2014 AUD Auditor's resignation
01 May 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Hugo Alexander James as a director
25 Apr 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,150,001
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 AD01 Registered office address changed from , Sixth Floor, Fox Court, 14 Grays Inn Road, London, WC1X 8HN on 21 June 2011