NIMBUS ACQUISITIONS MIDCO 1 LIMITED

Company number 09680070

Date	Type	Description	View / Download
12 Mar 2020	MR01	Registration of charge 096800700004, created on 9 March 2020	(41 pages)
12 Mar 2020	MR01	Registration of charge 096800700003, created on 9 March 2020	(75 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Feb 2020	AP01	Appointment of John Whitmarsh as a director on 5 October 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Clinton Anderson as a director on 2 December 2019	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Benjamin William Hood as a director on 31 December 2019	(1 page)
20 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019	(2 pages)
09 Jul 2019	MR04	Satisfaction of charge 096800700002 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 096800700001 in full	(1 page)
17 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(28 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 59,558,453	(3 pages)
12 Sep 2018	MR01	Registration of charge 096800700002, created on 7 September 2018	(52 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(27 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(29 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(26 pages)
09 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 August 2015	(3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 50,908,599.00	(4 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	(3 pages)