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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)
11 Aug 2015 AP01 Appointment of Mr Benjamin William Hood as a director on 31 July 2015
11 Aug 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London EC2E 9RA on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Mark Raymond Lessing as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Blair Flicker as a director on 31 July 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-15
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015 MR01 Registration of charge 096510620001, created on 15 July 2015
22 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-22
  • GBP 1