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NIMBLE DELIVERY LIMITED

Company number 10571363

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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)
01 Jul 2020 SH02 Sub-division of shares on 18 June 2020
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 114
02 Jun 2020 SH08 Change of share class name or designation
01 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
22 May 2020 AP01 Appointment of Mr Daniel James Roberts as a director on 5 May 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Jan 2020 PSC01 Notification of Nicola Welch-Jasnoch as a person with significant control on 2 January 2020
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 102
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
21 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Jan 2018 PSC07 Cessation of Rajinder Kissy as a person with significant control on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Rajinder Kissy as a director on 20 December 2017
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)