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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)
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
17 Dec 2019 AP01 Appointment of Mr John Whitmarsh as a director on 16 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 2 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
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 55,081,186
19 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 May 2017 AA Full accounts made up to 31 August 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 August 2015
10 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 August 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 55,048,477
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020.
20 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 31 August 2016
11 Aug 2015 AP01 Appointment of Mr Benjamin William Hood as a director on 31 July 2015
11 Aug 2015 AP01 Appointment of Stuart Mark Goldblatt 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 WC2E 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 30 July 2015
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)