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NIMBE LIMITED

Company number 08805467

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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)
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 - 7 pages (7 pages) Download iXBRL
14 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 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 - 6 pages (6 pages) Download iXBRL
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 - link opens in a new window - 20 pages (20 pages)
10 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	TM01	Termination of appointment of Velu Mani as a director on 16 October 2015	View PDF Termination of appointment of Velu Mani as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2015	CH01	Director's details changed for Mr Velu Mani on 1 March 2015	View PDF Director's details changed for Mr Velu Mani on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015.	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015. - link opens in a new window - 4 pages (4 pages)
26 Oct 2014	AP01	Appointment of Mr Velu Mani as a director on 25 October 2014	View PDF Appointment of Mr Velu Mani as a director on 25 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AD01	Registered office address changed from 2 Elstow Close Ruislip Middlesex HA4 9RA England to 86-90 Paul Street London EC2A 4NE on 30 September 2014	View PDF Registered office address changed from 2 Elstow Close Ruislip Middlesex HA4 9RA England to 86-90 Paul Street London EC2A 4NE on 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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