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NTH DIMENSION LTD

Company number 09593983

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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)
12 Jul 2019 AA Accounts for a small company made up to 31 March 2019
17 Jan 2019 TM01 Termination of appointment of Huw Thomas Owen as a director on 28 December 2018
16 Jan 2019 TM01 Termination of appointment of Martin Leslie Wakeley as a director on 11 December 2018
16 Jan 2019 TM01 Termination of appointment of Rajib Bhattacharya as a director on 11 December 2018
11 Jan 2019 SH02 Sub-division of shares on 13 November 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 SH02 Sub-division of shares on 30 October 2018
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 SH08 Change of share class name or designation
19 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 2,500,011.25
11 Jun 2018 AA Accounts for a small company made up to 31 March 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
25 May 2018 PSC02 Notification of Tech Mahindra Limited as a person with significant control on 6 April 2016
24 May 2018 PSC09 Withdrawal of a person with significant control statement on 24 May 2018
23 Feb 2018 MA Memorandum and Articles of Association
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 15/05/2017
07 Sep 2017 AP01 Appointment of Mr Vivek Agarwal as a director on 20 July 2017
07 Sep 2017 AP01 Appointment of Mr Sujit Baksi as a director on 20 July 2017
07 Sep 2017 TM01 Termination of appointment of Manoj Bhat as a director on 20 July 2017
30 May 2017 CS01 15/05/17 Statement of Capital gbp 2500011.25
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 05/12/2017.
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AP01 Appointment of Mr Manoj Bhat as a director on 2 December 2016
19 Dec 2016 TM01 Termination of appointment of Narayanan Subramonia Iyer Trivandrum as a director on 2 December 2016