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NIBBLE TECHNOLOGY LIMITED

Company number 12971396

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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)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • GBP 1,373.97
10 Jan 2025 MA Memorandum and Articles of Association
10 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 1,276.37
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,190.47
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 1,045.65
11 Mar 2022 SH02 Sub-division of shares on 4 March 2022
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/09/2021
21 Dec 2021 SH02 Sub-division of shares on 1 September 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,030.92
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 01/09/2021
06 Dec 2021 SH02 Sub-division of shares on 1 September 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
01 Nov 2021 PSC07 Cessation of Leonida Alfieri as a person with significant control on 10 June 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,000
23 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-23
  • GBP 100