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NIMBUS ACQUISITIONS MIDCO LIMITED

Company number 09674425

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR04	Satisfaction of charge 096744250001 in full	View PDF Satisfaction of charge 096744250001 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 096744250002 in full	View PDF Satisfaction of charge 096744250002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 50,243,663	View PDF Statement of capital on 20 September 2022 GBP 50,243,663 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Clinton Anderson on 22 July 2022	View PDF Director's details changed for Clinton Anderson on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC05	Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 22 July 2022	View PDF Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2015 GBP 50,210,954.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2015 GBP 50,210,954.00 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	MR01	Registration of charge 096744250001, created on 9 March 2020	View PDF Registration of charge 096744250001, created on 9 March 2020 - link opens in a new window - 41 pages (41 pages)
12 Mar 2020	MR01	Registration of charge 096744250002, created on 9 March 2020	View PDF Registration of charge 096744250002, created on 9 March 2020 - link opens in a new window - 75 pages (75 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Feb 2020	AP01	Appointment of Clinton Anderson as a director on 2 December 2019	View PDF Appointment of Clinton Anderson as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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