NEBULA BIDCO LIMITED

Company number 13590706

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of Caitlin Yanchek as a director on 9 October 2024	(1 page)
10 Oct 2024	AP01	Appointment of Ms Sabrina Emma Gosman as a director on 9 October 2024	(2 pages)
05 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	(3 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(18 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(38 pages)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
05 Oct 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 2 October 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
25 May 2023	CH01	Director's details changed for Mr Adam Timothy Stephen Crawford on 1 May 2023	(2 pages)
17 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(17 pages)
17 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(38 pages)
17 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
17 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(2 pages)
31 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 112,037,649	(3 pages)
08 Oct 2021	PSC02	Notification of Nebula Midco 2 Limited as a person with significant control on 2 September 2021	(2 pages)
07 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 7 October 2021	(2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	(21 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 84,800,221	(3 pages)
28 Sep 2021	TM01	Termination of appointment of Brian St. Jean as a director on 23 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Ralph Choufani as a director on 23 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Thomas James Wardlaw Burnet as a director on 23 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Sir David Andrew Capewell as a director on 23 September 2021	(2 pages)