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NAUTILUS H LTD

Company number 08796199

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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)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1 USD 83,232,500	View PDF Statement of capital on 23 September 2022 GBP 1 USD 83,232,500 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1 USD 92,032,500	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1 USD 92,032,500 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 1 USD 89,032,500	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 1 USD 89,032,500 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	CH01	Director's details changed for Mr. Richard Andrew Crombie on 10 March 2016	View PDF Director's details changed for Mr. Richard Andrew Crombie on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr James Michael, Jr. Stepp on 10 March 2016	View PDF Director's details changed for Mr James Michael, Jr. Stepp on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 1 USD 86,852,500	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 1 USD 86,852,500 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	RP04AP01	Second filing for the appointment of Colin James Whittington as a director
18 Sep 2019	AP01	Appointment of Colin James Whittington as a director on 11 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/01/2021.	View PDF Appointment of Colin James Whittington as a director on 11 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/01/2021. - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	TM01	Termination of appointment of Shaun Stephen Burch as a director on 13 September 2019	View PDF Termination of appointment of Shaun Stephen Burch as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC05	Change of details for J.P. Morgan Gmif (Gp) Limited as a person with significant control on 6 July 2017	View PDF Change of details for J.P. Morgan Gmif (Gp) Limited as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1 USD 85,352,500	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 1 USD 85,352,500 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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