Companies House does not verify the accuracy of the information filed

Advanced company search

NUDGE I.T. LIMITED

Company number 09341977

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Sasha Camilla Roupell as a director on 19 December 2018	View PDF Termination of appointment of Sasha Camilla Roupell as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 1,462.800000	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 1,462.800000 - link opens in a new window - 11 pages (11 pages)
24 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 1,454.380000	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 1,454.380000 - link opens in a new window - 11 pages (11 pages)
24 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2018 GBP 1,440.280000	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2018 GBP 1,440.280000 - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 1,476.9 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018.	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 1,476.9 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018. - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	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 - 24 pages (24 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,454.38 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018.	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 1,454.38 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018. - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,468.48 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018.	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 1,468.48 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2018. - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	PSC05	Change of details for Venrex Nominees Limited as a person with significant control on 11 December 2017	View PDF Change of details for Venrex Nominees Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 December 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC07	Cessation of Vrg Ventures Limited as a person with significant control on 8 December 2017	View PDF Cessation of Vrg Ventures Limited as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 927.27	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 927.27 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	PSC02	Notification of Venrex Nominees Limited as a person with significant control on 8 December 2017	View PDF Notification of Venrex Nominees Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,293.69 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?