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NITUMEN LIMITED

Company number 11371495

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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)
26 Feb 2020 AUD Auditor's resignation
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 109.48
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2019 SH03 Purchase of own shares.
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 PSC05 Change of details for Nitumen Group Limited as a person with significant control on 26 July 2019
31 Jul 2019 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 109.98
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 108.98
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 108.66
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
15 Feb 2019 PSC02 Notification of Nitumen Group Limited as a person with significant control on 21 December 2018
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 106.5
15 Feb 2019 PSC07 Cessation of Bluegem Ii Gp Lp as a person with significant control on 21 December 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 100
03 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 MR01 Registration of charge 113714950001, created on 3 July 2018
16 Jul 2018 SH08 Change of share class name or designation
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-21
  • GBP 1