Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NINEPM LIMITED

Company number 07597232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2017 TM01 Termination of appointment of Ian David Pennell as a director on 30 November 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Andrew James Davis on 8 February 2017
29 Nov 2016 CH01 Director's details changed for Mr Rupert William Cantello on 29 November 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 507.09
22 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 256.386644
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
04 Sep 2015 MR01 Registration of charge 075972320002, created on 28 August 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 256.54
17 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
08 Jan 2015 TM01 Termination of appointment of John Edward Sellars as a director on 31 December 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 256.54
03 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AP01 Appointment of Mr James Matthew Jonathon Morris as a director
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2013
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH May 2013.
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 128.28
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AD01 Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom on 27 April 2012
18 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Ian David Pennell as a director
07 Dec 2011 AP01 Appointment of Mr Gary Peter Doran as a director