Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 132863730006, created on 28 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 132863730001 in full
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jun 2024 |
CERTNM |
Company name changed nimbus investments cxxxix LIMITED\certificate issued on 02/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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29 May 2024 |
CH01 |
Director's details changed for James Stone on 29 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
AD01 |
Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 9 May 2024
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08 May 2024 |
PSC07 |
Cessation of Christopher Charles Darby Clegg as a person with significant control on 26 April 2024
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08 May 2024 |
PSC02 |
Notification of Project Rose Newco Limited as a person with significant control on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of David Michael Keenan as a director on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Alexander Bart De Haas as a director on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher Charles Darby Clegg as a director on 26 April 2024
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01 May 2024 |
MR01 |
Registration of charge 132863730005, created on 26 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 132863730004, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 132863730002, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 132863730003, created on 26 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve share purchase contracts 02/05/2023
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22 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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