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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)
14 Nov 2017 RP04SH01 Second filed SH01 - 14/03/17 Statement of Capital gbp 1 14/03/17 Statement of Capital usd 83852500.00
04 May 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1
  • USD 83,407,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2017
15 Feb 2017 AD01 Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1
  • USD 79,655,000
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
  • USD 76,402,500
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1
  • USD 72,052,500
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1
  • USD 68,800,000
12 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1
  • USD 67,740,000
12 May 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1
  • USD 63,862,500
12 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1
  • USD 59,880,000
12 May 2016 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1
  • USD 46,750,000
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 25/02/2014
21 Apr 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1
  • USD 63,862,500
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1
  • USD 250,000
19 Apr 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
  • USD 63,862,500
19 Apr 2016 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD England to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 4th Floor London EC4N 8AD on 19 April 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 1
  • USD 44,250,000
11 Mar 2016 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD on 11 March 2016
10 Mar 2016 AD01 Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD on 10 March 2016
09 Mar 2016 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 10 February 2016
09 Mar 2016 TM02 Termination of appointment of Shaun Stephen Burch as a secretary on 10 February 2016
28 May 2015 AA Full accounts made up to 31 December 2014