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NIMBUS MEDICAL LIMITED

Company number 08672040

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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)
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2019	MR04	Satisfaction of charge 086720400001 in full	View PDF Satisfaction of charge 086720400001 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	TM01	Termination of appointment of Douglas Hopkins as a director on 18 August 2017	View PDF Termination of appointment of Douglas Hopkins as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC02	Notification of Nimbus Medical Holdings Ltd as a person with significant control on 15 December 2016	View PDF Notification of Nimbus Medical Holdings Ltd as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Nwf (Biomedical) Lp as a person with significant control on 15 December 2016	View PDF Cessation of Nwf (Biomedical) Lp as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Arjan Kolkman as a person with significant control on 15 December 2016	View PDF Cessation of Arjan Kolkman as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of John Sydney Curtis as a person with significant control on 15 December 2016	View PDF Cessation of John Sydney Curtis as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Douglas Hopkins as a person with significant control on 15 December 2016	View PDF Cessation of Douglas Hopkins as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR01	Registration of charge 086720400001, created on 15 December 2016	View PDF Registration of charge 086720400001, created on 15 December 2016 - link opens in a new window - 20 pages (20 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 489.362	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 489.362 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 450.334	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 450.334 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AP02	Appointment of Nwf4B Directors Limited as a director on 15 December 2014	View PDF Appointment of Nwf4B Directors Limited as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 450.33	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 450.33 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	SH02	Sub-division of shares on 19 February 2015	View PDF Sub-division of shares on 19 February 2015 - link opens in a new window - 6 pages (6 pages)

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