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NIMBITECH LTD

Company number 12209481

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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	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr James Bolton as a director on 17 February 2020	View PDF Appointment of Mr James Bolton as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Macaurly Windle as a director on 3 February 2020	View PDF Appointment of Mr Macaurly Windle as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC04	Change of details for Mr Henry Alec Raymond Phillips as a person with significant control on 19 February 2020	View PDF Change of details for Mr Henry Alec Raymond Phillips as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	PSC04	Change of details for Mr Nicholas Adam Stewart as a person with significant control on 4 October 2019	View PDF Change of details for Mr Nicholas Adam Stewart as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC01	Notification of Henry Alec Raymond Phillips as a person with significant control on 4 October 2019	View PDF Notification of Henry Alec Raymond Phillips as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Henry Alec Raymond Phillips as a director on 2 October 2019	View PDF Appointment of Mr Henry Alec Raymond Phillips as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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