Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2023
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
SH19 |
Statement of capital on 20 September 2022
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20 Sep 2022 |
SH20 |
Statement by Directors
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20 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/09/22
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 16/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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22 Jul 2022 |
CH01 |
Director's details changed for John Whitmarsh on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Clinton Anderson on 22 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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18 Jul 2022 |
PSC07 |
Cessation of Nimbus Acquisitions Midco 1 Ltd as a person with significant control on 17 January 2022
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18 Jul 2022 |
PSC02 |
Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on 17 January 2022
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London EC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2015
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27 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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12 Mar 2020 |
MR01 |
Registration of charge 096510620004, created on 9 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 096510620003, created on 9 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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