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NIMBUS ACQUISITIONS BIDCO LIMITED

Company number 09651062

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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)
19 Feb 2020 AP01 Appointment of John Whitmarsh as a director on 5 October 2019
19 Feb 2020 AP01 Appointment of Clinton Anderson as a director on 2 December 2019
19 Feb 2020 TM01 Termination of appointment of Benjamin William Hood as a director on 31 December 2019
20 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
27 Aug 2019 TM01 Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
16 Jul 2019 TM01 Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019
15 Jul 2019 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019
09 Jul 2019 MR04 Satisfaction of charge 096510620002 in full
09 Jul 2019 MR04 Satisfaction of charge 096510620001 in full
17 May 2019 AA Full accounts made up to 31 August 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 130,516,938
12 Sep 2018 MR01 Registration of charge 096510620002, created on 7 September 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
11 Oct 2017 PSC02 Notification of Nimbus Acquisitions Midco 1 Ltd as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 May 2017 AA Full accounts made up to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 121,867,084
28 Jun 2016 AA Full accounts made up to 31 August 2015
09 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 August 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 121,867,084.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020.
27 Aug 2015 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
16 Aug 2015 CERTNM Company name changed nimbus acquisitions topco LIMITED\certificate issued on 16/08/15
  • CONNOT ‐ Change of name notice
11 Aug 2015 AP01 Appointment of Stuart Mark Goldblatt as a director on 31 July 2015