NITUMEN GROUP LIMITED

Company number 11738954

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024	(1 page)
30 Apr 2024	AP01	Appointment of Philipp Krebs as a director on 30 April 2024	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
21 Dec 2023	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 20 December 2023	(2 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
12 Jul 2023	AP01	Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023	(2 pages)
23 Jun 2023	AD01	Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 23 June 2023	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(6 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1,235,967.49	(4 pages)
14 Dec 2022	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 30 April 2021	(2 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
08 Oct 2021	AD01	Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on 8 October 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
08 Feb 2021	AD01	Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 2nd Floor 21-22 New Row London WC2N 4LE on 8 February 2021	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	(6 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 999,999.99	(4 pages)
03 Nov 2020	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020	(2 pages)
09 Aug 2020	TM01	Termination of appointment of Marco Capello as a director on 7 August 2020	(1 page)
09 Aug 2020	TM01	Termination of appointment of Marco Anatriello as a director on 7 August 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(6 pages)
01 Aug 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 1 August 2019	(1 page)