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NUDGE I.T. LIMITED

Company number 09341977

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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)
09 Feb 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 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 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 3 December 2017	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 3 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 13 December 2017	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Miss Robyn Emma Mcgirl on 10 May 2017	View PDF Director's details changed for Miss Robyn Emma Mcgirl on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 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 - 3 pages (3 pages)
26 Apr 2016	TM01	Termination of appointment of Mark Leslie Vivian Esiri as a director on 25 April 2016	View PDF Termination of appointment of Mark Leslie Vivian Esiri as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Sasha Camilla Roupell as a director on 25 April 2016	View PDF Appointment of Sasha Camilla Roupell as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 550	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 550 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	CH01	Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015	View PDF Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 550	View PDF Incorporation Statement of capital on 2014-12-04 GBP 550 - link opens in a new window - 46 pages (46 pages)

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