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NUDEA LTD

Company number 11315690

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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)
18 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Dec 2024	CH01	Director's details changed for Mrs Priya Nilesh Downes on 18 December 2024	View PDF Director's details changed for Mrs Priya Nilesh Downes on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Jason Downes on 18 December 2024	View PDF Director's details changed for Mr Jason Downes on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024	View PDF Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2024	CH01	Director's details changed for Mr James Michael Eden on 26 January 2024	View PDF Director's details changed for Mr James Michael Eden on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 17.21473	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 17.21473 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 13.02658	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 13.02658 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2022	CH01	Director's details changed for Mr James Michael Eden on 9 November 2022	View PDF Director's details changed for Mr James Michael Eden on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	AP01	Appointment of Ms Monique Legair as a director on 6 June 2022	View PDF Appointment of Ms Monique Legair as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Wilfred Fianko as a director on 6 June 2022	View PDF Termination of appointment of Wilfred Fianko as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 11.71906	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 11.71906 - link opens in a new window - 7 pages (7 pages)
17 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 April 2022 GBP 11.72336	View PDF Statement of capital following an allotment of shares on 16 April 2022 GBP 11.72336 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 11.71336 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 11.71336 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022. - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	PSC07	Cessation of Jason Downes as a person with significant control on 11 November 2021	View PDF Cessation of Jason Downes as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)

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