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NINTEX MIDCO LIMITED

Company number 11179161

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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)
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
  • USD 1
01 Jul 2024 SH20 Statement by Directors
01 Jul 2024 CAP-SS Solvency Statement dated 01/07/24
01 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 01/07/2024
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
  • USD 21.02
13 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
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