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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)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/01/2015 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 386	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 386 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
15 Dec 2014	AP01	Appointment of Mr Douglas Hopkins as a director on 15 December 2014	View PDF Appointment of Mr Douglas Hopkins as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mr Arjan Kolkman as a director on 15 December 2014	View PDF Appointment of Mr Arjan Kolkman as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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