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NIMBUSCARE LIMITED

Company number 09604277

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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)
17 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 - link opens in a new window - 9 pages (9 pages)
04 Feb 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)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	TM01	Termination of appointment of James Philip Lewis Ogden as a director on 19 January 2016	View PDF Termination of appointment of James Philip Lewis Ogden as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Mr Michael Alan Holmes as a director on 19 January 2016	View PDF Appointment of Mr Michael Alan Holmes as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Ms Joanne Elizabeth Rowe as a director on 19 January 2016	View PDF Appointment of Ms Joanne Elizabeth Rowe as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Richard Gordon Wilcox as a director on 19 January 2016	View PDF Appointment of Mr Richard Gordon Wilcox as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Ms Louise Johnston as a director on 19 January 2016	View PDF Appointment of Ms Louise Johnston as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr John James Mcevoy as a director on 19 January 2016	View PDF Appointment of Mr John James Mcevoy as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Graham Cornelius Gibson as a director on 19 January 2016	View PDF Appointment of Mr Graham Cornelius Gibson as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Ms Jacqueline Lesley Ruth Godfrey as a director on 19 January 2016	View PDF Appointment of Ms Jacqueline Lesley Ruth Godfrey as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Martin Anthony Eades as a director on 19 January 2016	View PDF Appointment of Mr Martin Anthony Eades as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP03	Appointment of Mr James Philip Lewis Ogden as a secretary on 19 January 2016	View PDF Appointment of Mr James Philip Lewis Ogden as a secretary on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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