- Company Overview for NTH DIMENSION LTD (09593983)
- Filing history for NTH DIMENSION LTD (09593983)
- People for NTH DIMENSION LTD (09593983)
- More for NTH DIMENSION LTD (09593983)
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) |
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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
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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
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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
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07 Jan 2017 | RESOLUTIONS |
Resolutions
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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 |