- Company Overview for NINTEX MIDCO LIMITED (11179161)
- Filing history for NINTEX MIDCO LIMITED (11179161)
- People for NINTEX MIDCO LIMITED (11179161)
- Charges for NINTEX MIDCO LIMITED (11179161)
- More for NINTEX MIDCO LIMITED (11179161)
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) |
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17 Sep 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Aug 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2024 | DS01 | Application to strike the company off the register | |
01 Jul 2024 | SH19 |
Statement of capital on 1 July 2024
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01 Jul 2024 | SH20 | Statement by Directors | |
01 Jul 2024 | CAP-SS | Solvency Statement dated 01/07/24 | |
01 Jul 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
08 Mar 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 30 December 2023 | |
02 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 January 2024 | |
26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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13 Feb 2024 | CS01 |
Confirmation statement made on 30 January 2024 with no updates
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21 Jul 2023 | AD01 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 July 2023 | |
06 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
20 May 2023 | TM01 | Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023 | |
20 May 2023 | AP01 | Appointment of Ms Camden Deane Hillas as a director on 2 March 2023 | |
20 May 2023 | TM01 | Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023 | |
20 May 2023 | AP01 | Appointment of Mr Eric Michael Emans as a director on 2 March 2023 | |
20 May 2023 | AP01 | Appointment of Mr Amit Kasturilal Mathradas as a director on 15 April 2023 | |
09 May 2023 | AD01 | Registered office address changed from PO Box SW1Y 4LB Suite 1, 3rd Floor Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 9 May 2023 | |
02 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
02 Feb 2023 | AD01 | Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB Suite 1, 3rd Floor Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2 February 2023 | |
24 Oct 2022 | PSC05 | Change of details for Nintex Midco Ii Limited as a person with significant control on 7 October 2022 | |
24 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 24 October 2022 | |
24 Aug 2022 | AA | Full accounts made up to 30 June 2021 |