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NERDS COLLECTIVE LTD

Company number 08499571

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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 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2021 SH08 Change of share class name or designation
06 Jan 2021 PSC01 Notification of James Benenson as a person with significant control on 6 November 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 113.331
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
03 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N17GU England to 20-22 Wenlock Road London N17GU on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 113 Shoreditch High Street London E1 6JN United Kingdom to 20-22 Wenlock Road London N17GU on 3 June 2020
07 Feb 2020 SH03 Purchase of own shares.
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from 27 Paul Street London EC2A 4JU to 113 Shoreditch High Street London E1 6JN on 28 June 2019
22 Jan 2019 PSC07 Cessation of Louder Productions as a person with significant control on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Jonathan Patrick Emmins as a director on 22 January 2019
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Sep 2017 AP01 Appointment of Mr Jonathan Patrick Emmins as a director on 4 September 2017
04 Sep 2017 AP01 Appointment of Mr James Robert Benenson as a director on 4 September 2017
10 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH02 Sub-division of shares on 25 April 2017
01 Aug 2017 PSC02 Notification of Louder Productions as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Luke Hodson as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 83.331