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NUDE FINANCE LIMITED

Company number 12008146

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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)
14 Feb 2023	TM01	Termination of appointment of Stephen Paul Doherty as a director on 10 February 2023	View PDF Termination of appointment of Stephen Paul Doherty as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	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)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 813,890	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 813,890 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 738,890	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 738,890 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 708,890	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 708,890 - link opens in a new window - 3 pages (3 pages)
31 Aug 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)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC05	Change of details for Nude Finance Limited as a person with significant control on 21 May 2019	View PDF Change of details for Nude Finance Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 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)
12 Apr 2022	AP01	Appointment of Mr Dominic Von Trotha Taylor as a director on 31 March 2022	View PDF Appointment of Mr Dominic Von Trotha Taylor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 673,890	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 673,890 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Martin Bell as a director on 28 February 2022	View PDF Termination of appointment of Martin Bell as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
30 Aug 2021	AP01	Appointment of Ms Kate Mckay as a director on 18 August 2021	View PDF Appointment of Ms Kate Mckay as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 478,890	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 478,890 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	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 - 3 pages (3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 468,890	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 468,890 - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	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 - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Alan Mcfarlane as a director on 17 March 2020	View PDF Appointment of Mr Alan Mcfarlane as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)

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