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NVIDIA TECHNOLOGY UK LIMITED

Company number 07768653

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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)
21 Sep 2015 CH01 Director's details changed for Rebecca Peters on 4 June 2015
22 Jun 2015 AP01 Appointment of Rebecca Peters as a director on 4 June 2015
06 Oct 2014 CH01 Director's details changed for Mr Michael John Byron on 9 September 2011
06 Oct 2014 CH01 Director's details changed for Mr Michael John Byron on 9 September 2011
03 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
22 Sep 2014 AA Full accounts made up to 26 January 2014
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013
27 Jan 2014 CH01 Director's details changed for Ms Karen Theresa Burns on 22 January 2014
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 17/03/2014
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2013 AA Full accounts made up to 27 January 2013
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 June 2013
  • GBP 4
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 3
26 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2012 CH01 Director's details changed for Ms Karen Theresa Burns on 1 December 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 2
23 Dec 2011 CH01 Director's details changed for Ms Karen Theresa Burns on 11 November 2011
23 Dec 2011 CH01 Director's details changed for Mr Michael John Byron on 11 November 2011
23 Dec 2011 AD01 Registered office address changed from , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 23 December 2011
23 Dec 2011 CH03 Secretary's details changed for Karen Theresa Burns on 11 November 2011
09 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted