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BINDR LIMITED

Company number 12925809

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 December 2023	View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Alykhan Kachra on 24 May 2023	View PDF Director's details changed for Mr Alykhan Kachra on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Matthew Daniel Jonns on 24 May 2023	View PDF Director's details changed for Mr Matthew Daniel Jonns on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 24 May 2023	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 24 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1.294	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 1.294 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CERTNM	Company name changed nimbus two thousand and one LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed nimbus two thousand and one LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC02	Notification of Ucreate Ventures Two Llp as a person with significant control on 18 February 2021	View PDF Notification of Ucreate Ventures Two Llp as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Ucreate Ventures Llp as a person with significant control on 18 February 2021	View PDF Cessation of Ucreate Ventures Llp as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 1.294	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 1.294 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC07	Cessation of Alykhan Kachra as a person with significant control on 1 December 2020	View PDF Cessation of Alykhan Kachra as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC05	Change of details for Ucreate Ventures Llp as a person with significant control on 1 December 2020	View PDF Change of details for Ucreate Ventures Llp as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BINDR LIMITED

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